Who is moving to which position
Resolved 30 March 2026Incoming appointee
2 itemsTo enable flexible, cross-functional, prompt and appropriate decision-making and execution in group management in response to the rapidly changing business environment. The company also aims to promote the IP and advertising-related businesses and promptly launch and expand the AI solutions business.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | 稲田 Kozo (稲田光造), 黒佐 Makoto (黒佐誠) |
| Appointee's new position | Executive Vice President and Executive Officer (primarily responsible for the IP and advertising-related businesses), President and Representative Director, 株式会社PWAN |
| Appointee's previous position | Representative Director, 株式会社光造パートナーズ, Business development and business division head positions at Fuji Xerox Corporation (now Fujifilm Business Innovation Corporation), among others; Representative Director, 株式会社黒佐コーポレーション |
| Appointee's date of birth | 20 September 1977, 12 April 1962 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed), 0 shares (record date Not disclosed) |
| Reason for change | To enable flexible, cross-functional, prompt and appropriate decision-making and execution in group management in response to the rapidly changing business environment. The company also aims to promote the IP and advertising-related businesses and promptly launch and expand the AI solutions business. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
Items this document does not state (12)
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.To respond to the rapidly changing business environment and accelerate decision-making and execution in group management. The company aims to strengthen its business strategy and execution by leveraging 稲田 Kozo (稲田光造)'s track record and network in the IP and advertising fields, promptly launch and expand the AI solutions business led by 黒佐 Makoto (黒佐誠) and 町田氏, achieve profitability at an early stage, and enhance corporate value.