Who is moving to which position
Resolved 25 March 2026Incoming appointee
2 itemsDeparting officer
2 items“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.
Both will continue to have the authority to represent the Company as Representative Directors.
The changes are intended to strengthen the Group's earnings power. To expand sales of new products, the Company will work closely with ポケトーク社 and establish a structure under which the Group will drive growth in sales and earnings as one organization.
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 25 March 2026 |
| Name of appointee | Matsuda Noriyuki (松田 憲幸), Kojima Tomoaki (小嶋 智彰) |
| Appointee's new position | Representative Director, President and CEO, Representative Director, Executive Vice President, COO and CRO |
| Appointee's previous position | Representative Director, Chairman and CEO, Representative Director, President and COO |
| Appointee's date of birth | 28 May 1965, 3 June 1977 |
| Year the appointee joined the Company | 1996, 2001 |
| Number of shares held by the appointee | 35,563,200 shares (record date: Not disclosed), 111,000 shares (record date: Not disclosed) |
| Name of departing officer | Matsuda Noriyuki (松田 憲幸), Kojima Tomoaki (小嶋 智彰) |
| Former position of departing officer | Representative Director, Chairman and CEO, Representative Director, President and COO |
| New position of departing officer | Representative Director, President and CEO, Representative Director, Executive Vice President, COO and CRO |
| Whether the incumbent will remain in office | Both will continue to have the authority to represent the Company as Representative Directors. |
| Reason for change | The changes are intended to strengthen the Group's earnings power. To expand sales of new products, the Company will work closely with ポケトーク社 and establish a structure under which the Group will drive growth in sales and earnings as one organization. |
Items this document does not state (8)
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 changes are intended to strengthen the Group's earnings power and establish a structure under which the Group, working closely with ポケトーク社 to expand sales of new products, will drive growth in sales and earnings as one organization. Matsuda will oversee management of the Group as a whole, while Kojima will apply his expertise in sales and product planning, as well as his execution capabilities, to expanding the top line of new products.