Worth reading
53Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 23 June 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 23 June 2026; formally determined at the 22nd Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting
Watanabe Atsushi (渡辺 篤史)
Previous positionNot disclosed
New positionRepresentative Director and President; President and Executive Officer
Numata Masaaki (沼田 昌昭)
Previous positionRepresentative Director and President, ＰＣＩソリューションズ株式会社
New positionDirector; Executive Officer
Okayama Hiroyuki (岡山 浩之)
Previous positionNot disclosed
New positionOutside Director (Audit and Supervisory Committee Member)
Departing officer
1 itemMorishita Kensaku (森下 健作)Next role stated
Former PositionRepresentative Director and President
New positionSenior Managing Director; Senior Executive Officer
“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 the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors
Directors after the change10Number
Filing as an independent officerNakamura Hiroyuki (中村浩之), Maki Shinnosuke (牧真之介), Sakurai Yasushi (櫻井康史), and Okayama Hiroyuki (岡山浩之) have been reported as independent officers.
Shareholders’ meeting approvalApproved at the 22nd Annual General Meeting of Shareholders. The meeting was held on 23 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 23 June 2026 |
| Scheduled Appointment Date | Effective 23 June 2026; formally determined at the 22nd Annual General Meeting of Shareholders and the Board of Directors meeting held after the meeting |
| Name of appointee | Watanabe Atsushi (渡辺 篤史), Numata Masaaki (沼田 昌昭), Okayama Hiroyuki (岡山 浩之) |
| Appointee's new position | Representative Director and President; President and Executive Officer, Director; Executive Officer, Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Not disclosed, Representative Director and President, ＰＣＩソリューションズ株式会社, Not disclosed |
| Name of departing officer | Morishita Kensaku (森下 健作) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Senior Managing Director; Senior Executive Officer |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Filing as an independent officer | Nakamura Hiroyuki (中村浩之), Maki Shinnosuke (牧真之介), Sakurai Yasushi (櫻井康史), and Okayama Hiroyuki (岡山浩之) have been reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Approved at the 22nd Annual General Meeting of Shareholders. The meeting was held on 23 June 2026. |
Items this document does not state (9)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails of organizational changesChange in Corporate Governance Structure
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.The new executive structure was formally determined at the 22nd Annual General Meeting of Shareholders held today and at the Board of Directors meeting held after the meeting. No specific purpose or reason for the change in structure was stated.
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