Who is moving to which position
Resolved 4 September 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.
To retire as Representative Director and Director upon the conclusion of the next Ordinary General Meeting of Shareholders
Will not remain on the Board of Directors
Current Representative Director Irisawa Takuya (入澤拓也) will retire as Representative Director and Director upon the conclusion of the next Ordinary General Meeting of Shareholders. Accordingly, the Company will change its Representative Director and President and move forward under a new management structure.
| Item | Details |
|---|---|
| Resolution date | 4 September 2026 |
| Scheduled Appointment Date | 26 November 2026 (scheduled to be appointed following resolutions at the 20th Ordinary General Meeting of Shareholders and the Board of Directors meeting scheduled for 26 November 2026) |
| Date of departure | 26 November 2026 (upon the conclusion of the Ordinary General Meeting of Shareholders) |
| Name of appointee | Matsuura Toshiaki (松浦年晃) |
| Appointee's new position | Representative Director |
| Appointee's previous position | Head of the President's Office |
| Appointee's date of birth | 21 March 1980 |
| Year the appointee joined the Company | 2026 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed) |
| 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 | To retire as Representative Director and Director upon the conclusion of the next Ordinary General Meeting of Shareholders |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Current Representative Director Irisawa Takuya (入澤拓也) will retire as Representative Director and Director upon the conclusion of the next Ordinary General Meeting of Shareholders. Accordingly, the Company will change its Representative Director and President and move forward under a new management structure. |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolutions regarding the election of directors at the 20th Ordinary General Meeting of Shareholders and a resolution of the Board of Directors. Scheduled date: 26 November 2026 |
Items this document does not state (5)
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.Current Representative Director Irisawa Takuya (入澤拓也) will retire as Representative Director and Director upon the conclusion of the next Ordinary General Meeting of Shareholders. Accordingly, the Company will change its Representative Director and President and move forward under a new management structure.