Who is moving to which position
Resolved 30 June 2026Incoming appointee
3 itemsDeparting 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.
Scheduled to retire upon expiry of his term
Scheduled to retire as a Director
As the Company transitions to a group-wide consolidated management structure and expands its organization, the purpose is to ensure responsibility for execution in each area and enable the rapid formulation of measures and decision-making.
Kuraoka Nagisa (倉岡なぎさ) has led areas centered on corporate strategy, management control, capital policy and IR at a company listed on the Prime Market, and also has practical experience in M&A, PMI and the management of group companies.
| Item | Details |
|---|---|
| Resolution date | 30 June 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 |
| Date of departure | Upon conclusion of the Ordinary General Meeting of Shareholders scheduled for September 2026 |
| Name of appointee | Kuraoka Nagisa (倉岡なぎさ), Ichieda Satoshi (一枝悟史), Sakata Rihito (酒田理人) |
| Appointee's new position | Executive Officer, CFO, Executive officers, Executive officers |
| Appointee's previous position | General Manager, Corporate Division, General Manager, Service Planning and Development, General Manager, CEO Office |
| Name of departing officer | Saito Taishi (斎藤泰志) |
| Former position of departing officer | Director, Executive Officer and CFO |
| New position of departing officer | Retirement |
| Reason for departure | Scheduled to retire upon expiry of his term |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Reason for change | As the Company transitions to a group-wide consolidated management structure and expands its organization, the purpose is to ensure responsibility for execution in each area and enable the rapid formulation of measures and decision-making. |
| Reasons for appointment | Kuraoka Nagisa (倉岡なぎさ) has led areas centered on corporate strategy, management control, capital policy and IR at a company listed on the Prime Market, and also has practical experience in M&A, PMI and the management of group companies. |
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.As the Company transitions to a group-wide consolidated management structure and expands its organization, it aims to clarify executive responsibility in each area and enable the rapid formulation of measures and decision-making. The Company states that it will leverage Kuraoka Nagisa's (倉岡なぎさ) knowledge and experience to strengthen its finance and management control functions, capital policy and IR, thereby promoting sustainable growth and enhancing corporate value.