Who is moving to which position
Resolved 15 June 2026Departing 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.
Irisawa Takuya (入澤拓也), the Representative Director, requested to resign as Representative Director and Director at the conclusion of the next Annual General Meeting of Shareholders in order to renew the management structure and further strengthen the governance framework, and the company accepted his request.
Will not remain on the Board of Directors
Irisawa Takuya (入澤拓也), the Representative Director, requested to resign as Representative Director and Director at the conclusion of the next Annual General Meeting of Shareholders in order to renew the management structure and further strengthen the governance framework, and the company accepted his request.
| Item | Details |
|---|---|
| Resolution date | 15 June 2026 |
| Date of departure | At the conclusion of the 20th Annual General Meeting of Shareholders scheduled for 26 November 2026 |
| Name of departing officer | Irisawa Takuya (入澤拓也) |
| Former position of departing officer | Representative Director |
| New position of departing officer | (Retirement) |
| Reason for departure | Irisawa Takuya (入澤拓也), the Representative Director, requested to resign as Representative Director and Director at the conclusion of the next Annual General Meeting of Shareholders in order to renew the management structure and further strengthen the governance framework, and the company accepted his request. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Irisawa Takuya (入澤拓也), the Representative Director, requested to resign as Representative Director and Director at the conclusion of the next Annual General Meeting of Shareholders in order to renew the management structure and further strengthen the governance framework, and the company accepted his request. |
Items this document does not state (13)
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.Irisawa Takuya (入澤拓也) requested to resign as Representative Director and Director at the conclusion of the next Annual General Meeting of Shareholders in order to renew the management structure and further strengthen the governance framework, and the company accepted his request.