Who is moving to which position
Resolved 8 May 2026Incoming appointee
1 itemDeparting 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.
Will remain on the Board of Directors as Representative Director and Chairman
Due to a change in the management structure.
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | 8 May 2026 |
| Name of appointee | Sato Naoya (佐藤 直也) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Representative Director and Executive Vice President |
| Appointee's date of birth | 11 April 1965 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | 6,700 shares (as of 31 March 2026) |
| Name of departing officer | Koike Hisashi (小池 恒) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | Due to a change in the management structure. |
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.Due to a change in the management structure.