Worth reading
21Immaterial
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Resolved 15 May 2026Incoming appointee
15 itemsScheduled Appointment DateEffective 1 July 2026
Muratsu Kenichi (村津 憲一)
Previous positionRepresentative Director and President; responsible for the First Division; overseeing the Account Services Office and Corporate Office
New positionRepresentative Director and President; Head of the Account Services Division; responsible for the Real Entertainment Unit
Takeshita Hiroki (竹下 弘基)
Previous positionExecutive Officer, responsible for Group Experience Design; General Manager of the Third Division
New positionExecutive Officer, General Manager of the Third Division; responsible for the Real Entertainment Unit
Kawamura Goichi (川村 悟一)
Previous positionExecutive Officer, General Manager of the Operations Management Division; responsible for the Account Services Office
New positionExecutive Officer, General Manager of the Operations Management Division; Deputy General Manager of the Account Services Division
Ebine Shunichi (海老根 俊一)
Previous positionExecutive Officer, General Manager of the Experience Design Division; responsible for the Kansai Branch
New positionExecutive Officer, responsible for Group Experience Design, the Real Entertainment Unit, and the Kansai Branch; Deputy General Manager of the Account Services Division
Eguchi Koji (江口 航治)
Previous positionExecutive Officer, responsible for Video Business, Experience Design Division
New positionExecutive Officer, responsible for Video Business, Experience Design Division
Sato Jun (佐藤 純)
Previous positionDirector of 株式会社モット (concurrent position)
New positionExecutive Officer, Head of HR Office
Tamasaki Isao (玉崎 勲)
Previous positionGeneral Manager of the First Division
New positionExecutive Officer, General Manager of the First Division
Kai Tomohiro (甲斐 智大)
Previous positionDeputy General Manager of the Experience Design Division; Head of the Digital Activation Office and Planning Office
New positionGeneral Manager of the Experience Design Division; Head of the Digital Activation Office and Planning Office
Atsumi Masahiko (渥美 正彦)
Previous positionHead of Account Services Office
New positionDeputy General Manager, Account Services Division
Nakano Hiroaki (中野 宏昭)
Previous positionHead of the Internal Audit Office
New positionGroup General Affairs Management Leader, Administration Division
Kitagawa Kazuya (北川 和也)
Previous positionHead of Public Accounts Office
New positionExecutive Producer, Head of Public Accounts Office
Beppu Takuya (別府 卓也)
Previous positionBeppu Team Leader, Account Services Office
New positionExecutive Producer, Beppu Team Leader, Account Services Division
Kawashima Nobutoshi (川嶋 信俊)
Previous positionHead of Corporate Office and HR Office
New positionCorporate Executive, Head of Corporate Office
Kojima Shuhei (小嶋 修平)
Previous positionExecutive Vice President and Director of 株式会社モット; Director of Qetic株式会社
New positionCorporate Executive; Executive Vice President and Director of 株式会社モット; Director of Qetic株式会社
Nishikawa Tatsuma (西川 達馬)
Previous positionNot disclosed
New positionCorporate Executive; Director of 株式会社ブルースモービル
Directors after the change7Number
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 |
| Name of appointee | Muratsu Kenichi (村津 憲一), Takeshita Hiroki (竹下 弘基), Kawamura Goichi (川村 悟一), Ebine Shunichi (海老根 俊一), Eguchi Koji (江口 航治), Sato Jun (佐藤 純), Tamasaki Isao (玉崎 勲), Kai Tomohiro (甲斐 智大), Atsumi Masahiko (渥美 正彦), Nakano Hiroaki (中野 宏昭), Kitagawa Kazuya (北川 和也), Beppu Takuya (別府 卓也), Kawashima Nobutoshi (川嶋 信俊), Kojima Shuhei (小嶋 修平), Nishikawa Tatsuma (西川 達馬) |
| Appointee's new position | Representative Director and President; Head of the Account Services Division; responsible for the Real Entertainment Unit, Executive Officer, General Manager of the Third Division; responsible for the Real Entertainment Unit, Executive Officer, General Manager of the Operations Management Division; Deputy General Manager of the Account Services Division, Executive Officer, responsible for Group Experience Design, the Real Entertainment Unit, and the Kansai Branch; Deputy General Manager of the Account Services Division, Executive Officer, responsible for Video Business, Experience Design Division, Executive Officer, Head of HR Office, Executive Officer, General Manager of the First Division, General Manager of the Experience Design Division; Head of the Digital Activation Office and Planning Office, Deputy General Manager, Account Services Division, Group General Affairs Management Leader, Administration Division, Executive Producer, Head of Public Accounts Office, Executive Producer, Beppu Team Leader, Account Services Division, Corporate Executive, Head of Corporate Office, Corporate Executive; Executive Vice President and Director of 株式会社モット; Director of Qetic株式会社, Corporate Executive; Director of 株式会社ブルースモービル |
| Appointee's previous position | Representative Director and President; responsible for the First Division; overseeing the Account Services Office and Corporate Office, Executive Officer, responsible for Group Experience Design; General Manager of the Third Division, Executive Officer, General Manager of the Operations Management Division; responsible for the Account Services Office, Executive Officer, General Manager of the Experience Design Division; responsible for the Kansai Branch, Executive Officer, responsible for Video Business, Experience Design Division, Director of 株式会社モット (concurrent position), General Manager of the First Division, Deputy General Manager of the Experience Design Division; Head of the Digital Activation Office and Planning Office, Head of Account Services Office, Head of the Internal Audit Office, Head of Public Accounts Office, Beppu Team Leader, Account Services Office, Head of Corporate Office and HR Office, Executive Vice President and Director of 株式会社モット; Director of Qetic株式会社, Not disclosed |
| Number of directors after the change | 7 (including 4 outside directors) |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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The reasons the company gives
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