Who is moving to which position
Resolved 27 May 2026Incoming appointee
1 itemDeparting 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.
Request to resign as representative director and president in order to clarify management responsibility following the deterioration in business performance and renew the management structure with a view to achieving an early recovery in performance
No statement that the individual will remain on the board
The Company decided to transition to a new management structure in order to increase corporate value and strengthen its business foundations in view of future business development and sustainable growth.
He has extensive knowledge and experience in web marketing services and a track record of promoting various marketing initiatives and developing new services. He has also served as representative director of a major subsidiary of the Company's Group and has been involved in group management and business operations. Currently, as a Senior Executive Officer, he oversees customer acquisition activities centered on the web marketing business and has contributed to business expansion and strengthening the earnings base.
| Item | Details |
|---|---|
| Resolution date | 27 May 2026 |
| Scheduled Appointment Date | Effective 29 June 2026. The appointment is scheduled to be formally approved at the 14th Annual General Meeting of Shareholders to be held on 29 June 2026 and at the Board of Directors meeting following the meeting. |
| Date of departure | 29 June 2026 |
| Name of appointee | Fukunaga Yasuhiro (福永 康寛) |
| Appointee's new position | Representative Director |
| Appointee's previous position | Senior Executive Officer |
| Appointee's date of birth | 27 October 1983 |
| Year the appointee joined the Company | 2020 |
| Number of shares held by the appointee | 0 shares (as of 27 May 2026) |
| Name of departing officer | Shimizu Yasuhiro (清水 康裕) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Retirement |
| Reason for departure | Request to resign as representative director and president in order to clarify management responsibility following the deterioration in business performance and renew the management structure with a view to achieving an early recovery in performance |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Reason for change | The Company decided to transition to a new management structure in order to increase corporate value and strengthen its business foundations in view of future business development and sustainable growth. |
| Reasons for appointment | He has extensive knowledge and experience in web marketing services and a track record of promoting various marketing initiatives and developing new services. He has also served as representative director of a major subsidiary of the Company's Group and has been involved in group management and business operations. Currently, as a Senior Executive Officer, he oversees customer acquisition activities centered on the web marketing business and has contributed to business expansion and strengthening the earnings base. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 14th Annual General Meeting of Shareholders to be held on 29 June 2026 and at the Board of Directors meeting following the meeting. |
Items this document does not state (4)
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.Shimizu Yasuhiro (清水 康裕) submitted a request to resign as representative director and president in order to clarify management responsibility following the deterioration in business performance and to renew the management structure with a view to achieving an early recovery in performance, and the Board of Directors accepted the request. Based on Fukunaga Yasuhiro (福永 康寛)'s knowledge and experience in web marketing, as well as his track record in group management and business operations, the Company determined that he is suitable to contribute to increasing corporate value and strengthening the management structure.