Who is moving to which position
Resolved 19 October 2026 (however, some items are subject to a resolution at the Company's Board of Directors meeting scheduled for 28 October 2026)Incoming appointee
2 itemsDeparting officer
1 item“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether he will remain on the board: Not disclosed
Personnel changes in connection with the acquisition of shares in 株式会社ミガロ
| Item | Details |
|---|---|
| Resolution date | 19 October 2026 (however, some items are subject to a resolution at the Company's Board of Directors meeting scheduled for 28 October 2026) |
| Scheduled Appointment Date | Scheduled for 28 October 2026. This includes matters to be implemented and appointments to be made following a resolution by the Company's Board of Directors. |
| Name of appointee | Takagi Yoko (高木陽子), Tamura Yoichiro (田村洋一郎) |
| Appointee's new position | President and Director, President and Executive Officer |
| Appointee's previous position | Director and General Manager, Systems Development Department, Section Manager, Systems Business Division |
| Name of departing officer | Tamino Masayuki (民野昌幸) |
| Former position of departing officer | Executive Officer, Senior Manager, assigned to Head Office (concurrently Representative Director and President of 株式会社エフプラス) |
| New position of departing officer | Executive Officer, Senior Manager, assigned to Head Office (concurrently Representative Director of 株式会社エフプラス and Representative Director of 株式会社ミガロ) |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Reason for change | Personnel changes in connection with the acquisition of shares in 株式会社ミガロ |
Items this document does not state (11)
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.This is a personnel change in connection with the acquisition of shares in 株式会社ミガロ.