Worth reading
45Recurring
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
1
people (increase in representative directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 February 2026Incoming appointee
1 itemScheduled Appointment Date2026年3月27日（2026年3月27日開催予定の第20期定時株主総会およびその後の取締役会で正式決定予定）
土谷健次郎
Previous positionDirector and Vice President
New positionRepresentative Director, President
生年月日 1973年4月22日入社年 2007所有株式数 2,162,600 株（基準日 Not disclosed）
Departing officer
1 item石坂茂Next role stated
Former PositionRepresentative Director, President
New positionRepresentative Director, Chairperson
“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 (will become Representative Director and Chairman)
Shareholders’ meeting approval要する。第20期定時株主総会（2026年3月27日開催予定）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
当社グループの持続的な成長と企業価値向上を目指し、経営体制の更なる強化を図るため、代表取締役を1名増員し、2名体制といたします。
| Item | Details |
|---|---|
| Resolution date | 13 February 2026 |
| Scheduled Appointment Date | 2026年3月27日（2026年3月27日開催予定の第20期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 | 土谷健次郎 |
| Appointee's new position | Representative Director, President |
| Appointee's previous position | Director and Vice President |
| Appointee's date of birth | 1973年4月22日 |
| Year the appointee joined the Company | 2007 |
| Number of shares held by the appointee | 2,162,600 株（基準日 Not disclosed） |
| Name of departing officer | 石坂茂 |
| Former position of departing officer | Representative Director, President |
| New position of departing officer | Representative Director, Chairperson |
| Whether the incumbent will remain in office | Will remain on the Board of Directors (will become Representative Director and Chairman) |
| Reason for change | 当社グループの持続的な成長と企業価値向上を目指し、経営体制の更なる強化を図るため、代表取締役を1名増員し、2名体制といたします。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第20期定時株主総会（2026年3月27日開催予定）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.当社グループの持続的な成長と企業価値向上を目指し、経営体制の更なる強化を図るため。土谷氏は既存事業のブラッシュアップ、組織運営、ファイナンス・IRを管掌し、石坂氏はM&A、新規事業、行政・自治体連携などの対外活動に注力する。
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