Who is moving to which position
Resolved 14 May 2026Incoming appointee
1 itemAmid rapid changes in the business environment surrounding the Company, the Company will further strengthen its management structure and clarify the division of duties among its Representative Directors in order to achieve sustainable growth and further enhance corporate value.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 24 June 2026. This is conditional on the subject of this matter being elected as a director at the 14th Annual General Meeting of Shareholders, with formal approval scheduled to be granted at a meeting of the Board of Directors held after the conclusion of that meeting. |
| Name of appointee | Yamada Masato (山田雅人) |
| Appointee's new position | Representative Director, President and CEO |
| Appointee's previous position | Executive Vice President and CSO |
| Appointee's date of birth | 22 March 1980 |
| Year the appointee joined the Company | 2023 |
| Number of shares held by the appointee | 26,168 shares (as of the end of March 2026) |
| Reason for change | Amid rapid changes in the business environment surrounding the Company, the Company will further strengthen its management structure and clarify the division of duties among its Representative Directors in order to achieve sustainable growth and further enhance corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to elect the subject of this matter as a director at the 14th Annual General Meeting of Shareholders scheduled for 24 June 2026. |
Items this document does not state (11)
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.Amid rapid changes in the business environment, the Company will strengthen its management structure and clarify the division of duties among its Representative Directors to achieve sustainable growth and further enhance corporate value. Nakano Tomoya (中野智哉) will focus on overseeing overall management and external activities, while Yamada Masato (山田雅人) will lead the execution of management strategy and agile organizational management.