Worth reading
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 May 2025Incoming appointee
6 itemsScheduled Appointment Date2025年6月1日
Previous positionRepresentative Director, President and CEO
New position代表取締役会長兼社長CEO 取締役会議長
Previous position執行役員 i-Tech Centre長
New position執行役員 ビジネスプロダクト営業統括部長
Previous positionExecutive Officer, General Manager of the Corporate Planning Department
New position執行役員CFO 経営企画本部長
Previous position執行役員 東北支店 支店長
New position執行役員 東北支店 支店長 兼 DXソリューション営業統括部副統括部長
Previous position株式会社Almondo 代表取締役CEO
New position執行役員 株式会社Almondo 代表取締役CEO
Previous positionシニアアドバイザー
New position執行役員 株式会社テンダゲームス 代表取締役社長
Departing officer
1 itemKobayashi Ken (小林 謙)Next role stated
Former PositionRepresentative Director and Chairman; Chair of the Board
New position取締役 ファウンダー
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Continuing in office as Director
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 16 May 2025 |
| Scheduled Appointment Date | 2025年6月1日 |
| Name of appointee | 薗部 晃, 富澤 和宏, 阿部 貴博, 五十幡 有紀, 伊藤 滉太, 浅岡 亮平 |
| Appointee's new position | 代表取締役会長兼社長CEO 取締役会議長, 執行役員 ビジネスプロダクト営業統括部長, 執行役員CFO 経営企画本部長, 執行役員 東北支店 支店長 兼 DXソリューション営業統括部副統括部長, 執行役員 株式会社Almondo 代表取締役CEO, 執行役員 株式会社テンダゲームス 代表取締役社長 |
| Appointee's previous position | Representative Director, President and CEO, 執行役員 i-Tech Centre長, Executive Officer, General Manager of the Corporate Planning Department, 執行役員 東北支店 支店長, 株式会社Almondo 代表取締役CEO, シニアアドバイザー |
| Name of departing officer | Kobayashi Ken (小林 謙) |
| Former position of departing officer | Representative Director and Chairman; Chair of the Board |
| New position of departing officer | 取締役 ファウンダー |
| Whether the incumbent will remain in office | Continuing in office as Director |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.No reason for the changes is provided.
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