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Resolved 29 September 2026Incoming appointee
4 itemsScheduled Appointment DateAt the conclusion of the 13th annual general meeting of shareholders scheduled for 28 October 2026. Suehira Asa (末平アサ) will be appointed subject to completion of payment for the issuance of new shares through a third-party allotment, and if payment is completed after the general meeting of shareholders, the appointment will take effect on the date payment is completed.
Matsubara Hiroki (松原 裕樹)
Previous positionRepresentative Director and President, Group CEO
New positionRepresentative Director and President, Group CEO
Hirabumi Hidenori (平文 英徳)
Previous positionExecutive Vice President and Director, Group COO
New positionExecutive Vice President and Director, Group COO
Naito Hiroki (内藤 大貴)
Previous positionExecutive Officer, Group CFO
New positionDirector, Group CFO
Suehira Asa (末平 アサ)
Previous positionChief Content Officer (CCO), Crunchyroll, LLC
New positionOutside directors
Departing officer
1 itemDate of departureAt the conclusion of the 13th annual general meeting of shareholders scheduled for 28 October 2026
Fujita Takahiro (藤田 貴弘)Stepping down
Former PositionDirector, Group Administration
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. A proposal for the election of director nominees is expected to be submitted to the 13th annual general meeting of shareholders, scheduled for 28 October 2026.
| Item | Details |
|---|---|
| Resolution date | 29 September 2026 |
| Scheduled Appointment Date | At the conclusion of the 13th annual general meeting of shareholders scheduled for 28 October 2026. Suehira Asa (末平アサ) will be appointed subject to completion of payment for the issuance of new shares through a third-party allotment, and if payment is completed after the general meeting of shareholders, the appointment will take effect on the date payment is completed. |
| Date of departure | At the conclusion of the 13th annual general meeting of shareholders scheduled for 28 October 2026 |
| Name of appointee | Matsubara Hiroki (松原 裕樹), Hirabumi Hidenori (平文 英徳), Naito Hiroki (内藤 大貴), Suehira Asa (末平 アサ) |
| Appointee's new position | Representative Director and President, Group CEO, Executive Vice President and Director, Group COO, Director, Group CFO, Outside directors |
| Appointee's previous position | Representative Director and President, Group CEO, Executive Vice President and Director, Group COO, Executive Officer, Group CFO, Chief Content Officer (CCO), Crunchyroll, LLC |
| Name of departing officer | Fujita Takahiro (藤田 貴弘) |
| Former position of departing officer | Director, Group Administration |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director nominees is expected to be submitted to the 13th annual general meeting of shareholders, scheduled for 28 October 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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