Who is moving to which position
Resolved 26 October 2026 (announcement that the Company had made the decision)Incoming appointee
4 itemsDeparting officer
6 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.
Hayashi Hideyuki (林 秀行) and Sada Masafumi (佐田 雅史) will change from their positions at Times24 Co., Ltd. to director positions at Times Mobility Co., Ltd. There is no statement that the other departing officers will remain in positions at the Company.
Improving the efficiency of group management and strengthening the management base through the optimal allocation of management resources, strengthening business execution capabilities to achieve the medium-term management plan and responding swiftly to changes in the business environment, achieving sustainable business growth and accelerating the rollout of new services, and expanding the regional network by strengthening the sales base.
PARK24, Times24 and Times Mobility will establish, split, consolidate, transfer, reorganize and rename headquarters divisions and departments. Some accounting, general affairs and human resources functions, the sales function of the Membership Business Strategy Headquarters, and the Marketing Business Headquarters, among others, will be transferred to the subsidiaries, while multiple headquarters divisions, departments and offices will be established or reorganized.
| Item | Details |
|---|---|
| Resolution date | 26 October 2026 (announcement that the Company had made the decision) |
| Scheduled Appointment Date | Effective 1 November 2026. The appointments of subsidiary directors are conditional on formal approval at the extraordinary general meetings of shareholders of the subsidiaries scheduled for 1 November 2026. |
| Date of departure | 1 November 2026 |
| Name of appointee | Watanabe Eiichi (渡辺 英一), Konishi Eiji (小西 栄史), Hayashi Hideyuki (林 秀行), Sada Masafumi (佐田 雅史) |
| Appointee's new position | Senior Executive Officer, PARK24 Co., Ltd.; Representative Director and President, Times24 Co., Ltd., Executive Officer, PARK24 Co., Ltd.; Director and Senior Executive Officer, Times24 Co., Ltd., Director and Executive Vice President, Times Mobility Co., Ltd., Director and Executive Officer, Times Mobility Co., Ltd. |
| Appointee's previous position | Senior Executive Officer, PARK24 Co., Ltd.; Director and Executive Vice President, Times24 Co., Ltd., —, PARK24 Co., Ltd.; Director and Executive Officer, Times24 Co., Ltd., Director and Senior Executive Officer, Times24 Co., Ltd., Executive Officer, Times24 Co., Ltd. |
| Name of departing officer | Man'naka Yoichi (満仲 洋一), Hayashi Hideyuki (林 秀行), Sada Masafumi (佐田 雅史), Une Shunsuke (畝 俊介), Shimizu Noritoshi (清水 紀利), Nakayama Osamu (中山 治) |
| Former position of departing officer | Executive Officer, PARK24 Co., Ltd., Director and Senior Executive Officer, Times24 Co., Ltd., Executive Officer, Times24 Co., Ltd., Executive Officer, Times Mobility Co., Ltd., Executive Officer, Times Mobility Co., Ltd., Executive Officer, Times Mobility Co., Ltd. |
| New position of departing officer | Retirement, Director and Executive Vice President, Times Mobility Co., Ltd., Director and Executive Officer, Times Mobility Co., Ltd., Retirement, Retirement, Retirement |
| Whether the incumbent will remain in office | Hayashi Hideyuki (林 秀行) and Sada Masafumi (佐田 雅史) will change from their positions at Times24 Co., Ltd. to director positions at Times Mobility Co., Ltd. There is no statement that the other departing officers will remain in positions at the Company. |
| Reason for change | Improving the efficiency of group management and strengthening the management base through the optimal allocation of management resources, strengthening business execution capabilities to achieve the medium-term management plan and responding swiftly to changes in the business environment, achieving sustainable business growth and accelerating the rollout of new services, and expanding the regional network by strengthening the sales base. |
| Details of organizational changes | PARK24, Times24 and Times Mobility will establish, split, consolidate, transfer, reorganize and rename headquarters divisions and departments. Some accounting, general affairs and human resources functions, the sales function of the Membership Business Strategy Headquarters, and the Marketing Business Headquarters, among others, will be transferred to the subsidiaries, while multiple headquarters divisions, departments and offices will be established or reorganized. |
| Subject to Approval by the General Meeting of Shareholders | Required. The directors of the subsidiaries will be formally decided at the extraordinary general meetings of shareholders of the subsidiaries scheduled for 1 November 2026. The agenda item name is Not disclosed. |
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 purposes are to improve the efficiency of group management, strengthen the management base through the optimal allocation of management resources, strengthen business execution capabilities to achieve the medium-term management plan, respond swiftly to changes in the business environment, achieve sustainable business growth and accelerate the rollout of new services, and expand the regional network by strengthening the sales base. The organizational changes and personnel changes do not reflect consideration of recurrence-prevention measures or other actions related to unauthorized access.