Who is moving to which position
Resolved 12 May 2026Departing 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.
There is no indication that they will remain on the Board of Directors.
This change is intended to further accelerate management decision-making in response to changes in the future business environment. As a result of this change, the Company's representative director will change from Kamizuru Shigeki (上鶴 茂喜) to Kosaka Ichiro (小坂 伊知郎), who will be the Company's sole representative director, president and executive officer.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 22 June 2026 |
| Date of departure | 22 June 2026 |
| Name of departing officer | Kamizuru Shigeki (上鶴 茂喜) |
| Former position of departing officer | Representative Director |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | There is no indication that they will remain on the Board of Directors. |
| Reason for change | This change is intended to further accelerate management decision-making in response to changes in the future business environment. As a result of this change, the Company's representative director will change from Kamizuru Shigeki (上鶴 茂喜) to Kosaka Ichiro (小坂 伊知郎), who will be the Company's sole representative director, president and executive officer. |
Items this document does not state (13)
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.To further accelerate management decision-making in response to changes in the future business environment.