Worth reading
54Recurring
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Mixed performance
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 31 July 2026Incoming appointee
3 itemsScheduled Appointment Date31 July 2026
Nagasawa Arihiro (長澤 有紘)
Previous positionDirector, Executive Vice President and COO of the Company
New positionRepresentative Director and President
Miyashita Naoyuki (宮下 尚之)
Previous positionRepresentative Director, President and CEO of the Company
New positionDirectors
Kimura Tomoaki (木村 智明)
Previous positionDirector, Executive Officer and CFO of the Company
New positionStatutory Auditors
Date of birthNagasawa Arihiro (長澤 有紘): 27 July 1986. Miyashita Naoyuki (宮下 尚之) and Kimura Tomoaki (木村 智明): Not disclosed
Year joined the companyNagasawa Arihiro (長澤 有紘): 2015. Miyashita Naoyuki (宮下 尚之) and Kimura Tomoaki (木村 智明): Not disclosed
Number of shares held862,800 shares (as of: Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departure31 July 2026
Kageura Seiji (影浦 誠士)Next role stated
Former PositionRepresentative director and chairman
New position(Retirement)
Ashikita Shogo (芦北 章吾)Next role stated
Former PositionRepresentative Director and President
New position(Retirement)
Ishihara Toki (石原 透貴)Next role stated
Former PositionStatutory Auditors
New position(Retirement)
“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)
Neither will remain on the Board of Directors.
Shareholders’ meeting approvalDecided at the キッズ・コーポレーション shareholders' meeting and Board of Directors meeting held on 31 July 2026. The proposed agenda item and scheduled meeting date: Not disclosed
Reason for change
In connection with making キッズ・コーポレーション a wholly owned subsidiary, the Company will change the Representative Director, Directors and Audit & Supervisory Board Members of キッズ・コーポレーション in order to further strengthen its management foundation under the new management structure, with the aim of achieving sustainable growth for the Company Group and enhancing corporate value toward realizing its mission, "Creating as many careers as there are people."
| Item | Details |
|---|---|
| Resolution date | 31 July 2026 |
| Scheduled Appointment Date | 31 July 2026 |
| Date of departure | 31 July 2026 |
| Name of appointee | Nagasawa Arihiro (長澤 有紘), Miyashita Naoyuki (宮下 尚之), Kimura Tomoaki (木村 智明) |
| Appointee's new position | Representative Director and President, Directors, Statutory Auditors |
| Appointee's previous position | Director, Executive Vice President and COO of the Company, Representative Director, President and CEO of the Company, Director, Executive Officer and CFO of the Company |
| Appointee's date of birth | Nagasawa Arihiro (長澤 有紘): 27 July 1986. Miyashita Naoyuki (宮下 尚之) and Kimura Tomoaki (木村 智明): Not disclosed |
| Year the appointee joined the Company | Nagasawa Arihiro (長澤 有紘): 2015. Miyashita Naoyuki (宮下 尚之) and Kimura Tomoaki (木村 智明): Not disclosed |
| Number of shares held by the appointee | 862,800 shares (as of: Not disclosed) |
| Name of departing officer | Kageura Seiji (影浦 誠士), Ashikita Shogo (芦北 章吾), Ishihara Toki (石原 透貴) |
| Former position of departing officer | Representative director and chairman, Representative Director and President, Statutory Auditors |
| New position of departing officer | (Retirement), (Retirement), (Retirement) |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | In connection with making キッズ・コーポレーション a wholly owned subsidiary, the Company will change the Representative Director, Directors and Audit & Supervisory Board Members of キッズ・コーポレーション in order to further strengthen its management foundation under the new management structure, with the aim of achieving sustainable growth for the Company Group and enhancing corporate value toward realizing its mission, "Creating as many careers as there are people." |
| Subject to Approval by the General Meeting of Shareholders | Decided at the キッズ・コーポレーション shareholders' meeting and Board of Directors meeting held on 31 July 2026. The proposed agenda item and scheduled meeting date: Not disclosed |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.In connection with making キッズ・コーポレーション a wholly owned subsidiary, the Company aims to further strengthen its management foundation under the new management structure in order to achieve sustainable growth for the Company Group and enhance corporate value toward realizing its mission, "Creating as many careers as there are people."
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