Who is moving to which position
Resolved 20 April 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.
The Company determined that having Kawai Hiroshi (川井 博司) apply his advanced expertise and extensive experience in program development to focus exclusively on various development operations, including joint development with PERMITS AI INC., would contribute to maximizing corporate value.
He will not remain on the Board of Directors. He will remain with the Company as a senior engineer.
The Company determined that having Kawai Hiroshi (川井博司) apply his outstanding technical capabilities to focus exclusively on various development operations, including joint development with its subsidiary PERMITS AI INC., acquired on 31 March 2026, would contribute to maximizing corporate value.
The head of the IT and Overseas Business Division will change from Kawai Hiroshi (川井博司) to Karaki Toshiharu (唐木利治). The director responsible for the Administration Division will change from Kawai Hiroshi (川井博司) to Maruyama Yuhei (丸山雄平), Representative Director.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | Effective 20 April 2026. Karaki Toshiharu (唐木利治) will become head of the IT and Overseas Business Division. |
| Date of departure | Effective 20 April 2026 |
| Name of appointee | Karaki Toshiharu (唐木 利治) |
| Appointee's new position | Head of the IT and Overseas Business Division |
| Name of departing officer | Kawai Hiroshi (川井 博司) |
| Former position of departing officer | Director; Head of the IT and Overseas Business Division; and responsible for the Administration Division, Planning and Development Department, IT and Overseas Business Division |
| New position of departing officer | Senior Engineer, Planning and Development Department, IT and Overseas Business Division |
| Reason for departure | The Company determined that having Kawai Hiroshi (川井 博司) apply his advanced expertise and extensive experience in program development to focus exclusively on various development operations, including joint development with PERMITS AI INC., would contribute to maximizing corporate value. |
| Whether the incumbent will remain in office | He will not remain on the Board of Directors. He will remain with the Company as a senior engineer. |
| Reason for change | The Company determined that having Kawai Hiroshi (川井博司) apply his outstanding technical capabilities to focus exclusively on various development operations, including joint development with its subsidiary PERMITS AI INC., acquired on 31 March 2026, would contribute to maximizing corporate value. |
| Details of organizational changes | The head of the IT and Overseas Business Division will change from Kawai Hiroshi (川井博司) to Karaki Toshiharu (唐木利治). The director responsible for the Administration Division will change from Kawai Hiroshi (川井博司) to Maruyama Yuhei (丸山雄平), Representative Director. |
Items this document does not state (9)
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.The Company determined that having Kawai Hiroshi (川井博司) apply his advanced expertise and extensive experience in program development to focus exclusively on various development operations, including joint development with its subsidiary PERMITS AI INC., would contribute to sustained growth and maximize corporate value.