Who is moving to which position
Resolved 29 September 2026Incoming appointee
2 itemsTo respond flexibly to changes in the operating environment, the Company will have 2 directors, excluding directors who are Audit and Supervisory Committee members, oversee the Group across a broader range of areas from both management administration and business operations perspectives. At the same time, we will delegate authority to the heads of each of the Company's functions, including corporate functions, IT and marketing, and other responsible officers, clarify responsibilities, and strengthen corporate governance across the Group.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | 29 September 2026 |
| Name of appointee | Igarashi Miki (五十嵐 幹), Onozuka Koji (小野塚 浩二) |
| Appointee's new position | Representative Director and President, Senior Managing Director |
| Appointee's previous position | Representative Director, President and CEO, Director, CFO |
| Reason for change | To respond flexibly to changes in the operating environment, the Company will have 2 directors, excluding directors who are Audit and Supervisory Committee members, oversee the Group across a broader range of areas from both management administration and business operations perspectives. At the same time, we will delegate authority to the heads of each of the Company's functions, including corporate functions, IT and marketing, and other responsible officers, clarify responsibilities, and strengthen corporate governance across the Group. |
Items this document does not state (15)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To respond flexibly to changes in the operating environment, 2 directors will oversee the Group across a broader range of areas from both management administration and business operations perspectives, while authority is delegated to the heads of each function and other responsible officers and responsibilities are clarified, thereby strengthening corporate governance across the Group.