Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 2025年3月6日Incoming appointee
1 itemScheduled Appointment Date2025年3月28日（2025年3月28日開催予定の定時株主総会およびその後の取締役会で正式決定予定）
Yamashita Masaki (山下 真輝)
Previous position取締役 COO (兼)XR 事業本部本部長
New position代表取締役社長 (兼)XR 事業本部本部長
生年月日 1981年1月27日入社年 2020所有株式数 0 株（2024年12月末現在）
Departing officer
1 itemHonjo Yoshitaro (本城 嘉太郎)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will remain on the Board of Directors as Representative Director and Chairman
Shareholders’ meeting approval要する。2025年3月28日開催予定の当社定時株主総会およびその後の取締役会で正式決定予定This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
急速に変化するビジネス環境に対応し、企業の持続的成長を実現するための新たな経営体制の確立を目的とする。
| Item | Details |
|---|---|
| Resolution date | 2025年3月6日 |
| Scheduled Appointment Date | 2025年3月28日（2025年3月28日開催予定の定時株主総会およびその後の取締役会で正式決定予定） |
| Name of appointee | Yamashita Masaki (山下 真輝) |
| Appointee's new position | 代表取締役社長 (兼)XR 事業本部本部長 |
| Appointee's previous position | 取締役 COO (兼)XR 事業本部本部長 |
| Appointee's date of birth | 1981年1月27日 |
| Year the appointee joined the Company | 2020 |
| Number of shares held by the appointee | 0 株（2024年12月末現在） |
| Name of departing officer | Honjo Yoshitaro (本城 嘉太郎) |
| 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 | 急速に変化するビジネス環境に対応し、企業の持続的成長を実現するための新たな経営体制の確立を目的とする。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。2025年3月28日開催予定の当社定時株主総会およびその後の取締役会で正式決定予定 |
Items this document does not state (7)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.急速に変化するビジネス環境に対応し、企業の持続的成長を実現するための新たな経営体制を確立するため。技術動向に精通した本城氏の下で戦略的ビジョンを強化し、山下氏が日常業務の執行を効率化して実行力を強化することで、企業全体のパフォーマンス向上を目指す。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.