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Resolved 2025年4月1日（株式会社アンビリアルの臨時株主総会・臨時取締役会）Incoming appointee
4 itemsScheduled Appointment Date1 April 2025
Kawamata Sho (川股 将)
Previous position－（株式会社jig.jp代表取締役社長CEO）
New positionRepresentative Director and President
Tanaka Yuichiro (田中 雄一郎)
Previous position－（株式会社jig.jp取締役CFO）
New positionDirectors
大谷 涼
Previous position－（株式会社jig.jp執行役員 管理本部長）
New positionDirectors
葛西 倫子
Previous position－（株式会社jig.jp常勤監査役）
New positionAudit & Supervisory Board Members
Date of birthKawamata Sho (川股 将) 1991年9月4日 / Tanaka Yuichiro (田中 雄一郎) 1992年12月30日 / 大谷 涼 1976年1月15日 / 葛西 倫子 1972年4月24日
Year joined the companyKawamata Sho (川股 将) 2021 / Tanaka Yuichiro (田中 雄一郎) 2023 / 大谷 涼 2009 / 葛西 倫子 Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure1 April 2025
前原 幸美Next role stated
Former PositionRepresentative director
New positionAdviser
“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 not remain on the Board of Directors (Advisor)
Directors after the change3Number
Shareholders’ meeting approval2025年4月1日開催の臨時株主総会で決議済み
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Resolution date | 2025年4月1日（株式会社アンビリアルの臨時株主総会・臨時取締役会） |
| Scheduled Appointment Date | 1 April 2025 |
| Date of departure | 1 April 2025 |
| Name of appointee | Kawamata Sho (川股 将), Tanaka Yuichiro (田中 雄一郎), 大谷 涼, 葛西 倫子 |
| Appointee's new position | Representative Director and President, Directors, Directors, Audit & Supervisory Board Members |
| Appointee's previous position | －（株式会社jig.jp代表取締役社長CEO）, －（株式会社jig.jp取締役CFO）, －（株式会社jig.jp執行役員 管理本部長）, －（株式会社jig.jp常勤監査役） |
| Appointee's date of birth | Kawamata Sho (川股 将) 1991年9月4日 / Tanaka Yuichiro (田中 雄一郎) 1992年12月30日 / 大谷 涼 1976年1月15日 / 葛西 倫子 1972年4月24日 |
| Year the appointee joined the Company | Kawamata Sho (川股 将) 2021 / Tanaka Yuichiro (田中 雄一郎) 2023 / 大谷 涼 2009 / 葛西 倫子 Not disclosed |
| Name of departing officer | 前原 幸美 |
| Former position of departing officer | Representative director |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (Advisor) |
| Number of directors after the change | 3 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 2025年4月1日開催の臨時株主総会で決議済み |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.株式会社アンビリアルが2025年4月1日開催の臨時株主総会および臨時取締役会で役員人事を決議したため。人事異動の具体的な理由は記載されていない。
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