Who is moving to which position
Resolved 31 March 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.
Following structural reforms since 2024, the Company has improved its financial position and is now promoting its transition to a phase of sustainable growth. At this stage, the Company recognizes that further enhancement of corporate governance and strengthening of the management control framework are important priorities.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Yamaguchi Takuya (山口拓也), Suzuki Sumito (鈴木澄人) |
| Appointee's new position | CFO/Head of Corporate Strategy、CGCO（Chief Governance and Corporate Officer) |
| Appointee's previous position | Head of the CEO Office, CFO |
| Year the appointee joined the Company | 2022 (Yamaguchi Takuya (山口拓也)), Not disclosed (Suzuki Sumito (鈴木澄人)) |
| Name of departing officer | Suzuki Sumito (鈴木澄人) |
| Former position of departing officer | CFO |
| New position of departing officer | CGCO（Chief Governance and Corporate Officer) |
| Reason for change | Following structural reforms since 2024, the Company has improved its financial position and is now promoting its transition to a phase of sustainable growth. At this stage, the Company recognizes that further enhancement of corporate governance and strengthening of the management control framework are important priorities. |
| Subject to Approval by the General Meeting of Shareholders | Shareholder approval is not required |
Items this document does not state (10)
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 promotes its transition to a phase of sustainable growth following structural reforms since 2024, further enhancement of corporate governance and strengthening of the management control framework are important priorities. By having Yamaguchi Takuya (山口拓也) oversee financial management and growth strategy in an integrated manner, the Company aims to optimize capital allocation and accelerate strategy execution, while Suzuki Sumito (鈴木澄人), as CGCO, will lead efforts to strengthen internal controls and compliance and ensure management transparency.