Worth reading
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How definitive the wording is.Who is moving to which position
Resolved 25 August 2026Incoming appointee
8 itemsScheduled Appointment DateAfter the 34th Annual General Meeting of Shareholders scheduled for 28 September 2026. The election of directors is subject to approval at the General Meeting of Shareholders, and the selection of directors with titles and other matters are scheduled to be formally decided at a meeting of the Board of Directors following the conclusion of the General Meeting.
Tani Yoshimichi (谷 好通)
Previous positionRepresentative Director, Chairman and CEO
New positionRepresentative Director, Chairman and President, CEO
Suzuoki Rikichika (鈴置 力親)
Previous positionSenior Managing Director and Co-COO
New positionSenior Managing Director, COO
Miura Kensuke (三浦 健典)
Previous positionDirector, General Manager of Sales Administration Department
New positionDirector and Head of the Sales Division
Nozaki Keisuke (野﨑 佳介)
Previous positionDirector, General Manager of キーパーLABO Business Department
New positionDirector, Head of キーパーLABO Business Division
Masuda Takashi (増田 貴志)
Previous positionDirector, General Manager of Product Department and CTO
New positionDirector, General Manager of Product Department, CTO
Tada Masahiro (多田 昌弘)
Previous positionExecutive Officer, General Manager of Kanto Sales Department
New positionDirector and General Manager, Sales Department
Toguchi Isami (渡口 功巳)
Previous positionStore Manager, キーパーLABO Obu Store
New positionDirector and Store Manager, キーパーLABO Obu Store
Oshima Moe (大島 もえ)
Previous positionOutside directors
New positionOutside directors
Departing officer
1 itemDate of departureAt the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 28 September 2026
Kaku Sosuke (賀来 聡介)Stepping down
Former PositionPresident and Director, Co-COO
Reason for departure
賀来 聡介 has expressed his wish to retire as a director at the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 28 September 2026, when his term expires, in order to pursue a new overseas business in a field different from the Company's business areas, as he has wished to do for some time. The Company has respected his wishes and accepted his request.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change12Number
Shareholders’ meeting approvalYes. A proposal for the election of director candidates is scheduled to be submitted to the 34th Annual General Meeting of Shareholders, scheduled for 28 September 2026.
Reason for change
Changes accompanying changes in executive officers. After the retirement of 賀来 聡介, the executive structure centered on the management team that has overseen the Company's business operations to date will continue.
Details of organizational changes
The Sales Administration Department will change to the Sales Division, and the キーパーLABO Business Department will change to the キーパーLABO Business Division.
| Item | Details |
|---|---|
| Resolution date | 25 August 2026 |
| Scheduled Appointment Date | After the 34th Annual General Meeting of Shareholders scheduled for 28 September 2026. The election of directors is subject to approval at the General Meeting of Shareholders, and the selection of directors with titles and other matters are scheduled to be formally decided at a meeting of the Board of Directors following the conclusion of the General Meeting. |
| Date of departure | At the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 28 September 2026 |
| Name of appointee | Tani Yoshimichi (谷 好通), Suzuoki Rikichika (鈴置 力親), Miura Kensuke (三浦 健典), Nozaki Keisuke (野﨑 佳介), Masuda Takashi (増田 貴志), Tada Masahiro (多田 昌弘), Toguchi Isami (渡口 功巳), Oshima Moe (大島 もえ) |
| Appointee's new position | Representative Director, Chairman and President, CEO, Senior Managing Director, COO, Director and Head of the Sales Division, Director, Head of キーパーLABO Business Division, Director, General Manager of Product Department, CTO, Director and General Manager, Sales Department, Director and Store Manager, キーパーLABO Obu Store, Outside directors |
| Appointee's previous position | Representative Director, Chairman and CEO, Senior Managing Director and Co-COO, Director, General Manager of Sales Administration Department, Director, General Manager of キーパーLABO Business Department, Director, General Manager of Product Department and CTO, Executive Officer, General Manager of Kanto Sales Department, Store Manager, キーパーLABO Obu Store, Outside directors |
| Name of departing officer | Kaku Sosuke (賀来 聡介) |
| Former position of departing officer | President and Director, Co-COO |
| Reason for departure | 賀来 聡介 has expressed his wish to retire as a director at the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 28 September 2026, when his term expires, in order to pursue a new overseas business in a field different from the Company's business areas, as he has wished to do for some time. The Company has respected his wishes and accepted his request. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Changes accompanying changes in executive officers. After the retirement of 賀来 聡介, the executive structure centered on the management team that has overseen the Company's business operations to date will continue. |
| Number of directors after the change | 12 directors (including 5 outside directors) |
| Details of organizational changes | The Sales Administration Department will change to the Sales Division, and the キーパーLABO Business Department will change to the キーパーLABO Business Division. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of director candidates is scheduled to be submitted to the 34th Annual General Meeting of Shareholders, scheduled for 28 September 2026. |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons for appointmentFiling as an independent officerChange 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.賀来 聡介 has offered to retire because he wishes to pursue a new overseas business in a field different from the Company's business areas, and the Company has accepted his retirement upon expiration of his term. The Company states that, after his retirement, its executive structure centered on the existing management team will continue, and that the impact on its business foundations and business operations will be limited.
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