Who is moving to which position
Resolved 22 June 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.
Because, for health reasons, it had become difficult to continue fulfilling his responsibilities as representative director overseeing overall management
Will remain on the board as a director and founder
Tsunekawa Tomoki (常川 友樹), the current representative director, president and CEO, offered to resign because, for health reasons, it had become difficult for him to continue fulfilling his responsibilities as representative director overseeing overall management, and the offer was accepted today. Sato Akinori (佐藤 彰紀), who has also served as COO since 2024, was selected as his successor.
The COO and CFO functions, which had been held concurrently, will be delegated to executive officers.
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | 22 June 2026 |
| Date of departure | 22 June 2026 |
| Name of appointee | Sato Akinori (佐藤 彰紀) |
| Appointee's new position | Representative Director, President and CEO |
| Appointee's previous position | Director, COO and CFO |
| Appointee's date of birth | 22 August 1984 |
| Year the appointee joined the Company | 2016 |
| Number of shares held by the appointee | 30,600 shares (no record date stated). This is expected to increase to 50,600 shares (maximum) following the aforementioned share acquisition. |
| Name of departing officer | Tsunekawa Tomoki (常川 友樹) |
| Former position of departing officer | Representative Director, President and CEO |
| New position of departing officer | Director and Founder |
| Reason for departure | Because, for health reasons, it had become difficult to continue fulfilling his responsibilities as representative director overseeing overall management |
| Whether the incumbent will remain in office | Will remain on the board as a director and founder |
| Reason for change | Tsunekawa Tomoki (常川 友樹), the current representative director, president and CEO, offered to resign because, for health reasons, it had become difficult for him to continue fulfilling his responsibilities as representative director overseeing overall management, and the offer was accepted today. Sato Akinori (佐藤 彰紀), who has also served as COO since 2024, was selected as his successor. |
| Details of organizational changes | The COO and CFO functions, which had been held concurrently, will be delegated to executive officers. |
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.Tsunekawa Tomoki (常川 友樹) offered to resign because, for health reasons, it had become difficult for him to continue fulfilling his responsibilities as representative director overseeing overall management, and the offer was accepted. Sato Akinori (佐藤 彰紀) will oversee management, drawing on more than 10 years of CFO experience and focusing primarily on improving business leverage and capital efficiency.