Who is moving to which position
Resolved 15 June 2026Incoming appointee
1 itemDeparting officer
1 itemWill not remain on the Board of Directors
At the company's subsidiary, the company will transition to a new management structure in order to respond to changes in the business environment and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 15 June 2026 |
| Scheduled Appointment Date | 15 June 2026 |
| Date of departure | 15 June 2026 |
| Name of appointee | Watanabe Yusuke (渡邉裕介) |
| Appointee's new position | Representative Director, President and Executive Officer |
| Appointee's previous position | Director and Senior Managing Executive Officer |
| Name of departing officer | Takahashi Jota (高橋譲太) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | At the company's subsidiary, the company will transition to a new management structure in order to respond to changes in the business environment and further enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the shareholders meeting held today |
Items this document does not state (10)
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 company will transition to a new management structure in order to respond to changes in the business environment and further enhance corporate value.