Who is moving to which position
Resolved 22 May 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.
Both will remain on the Board of Directors
The Company decided to change the responsibilities of the relevant Representative Director and Director in order to review the management structure following the determination that accounting fraud had occurred in connection with the timing of revenue recognition in the accounting treatment for prior fiscal years, specifically the fiscal years ended December 2023 and December 2024.
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | 22 May 2026 |
| Name of appointee | Fusano Masayuki (房野 正幸), Ito Satoshi (伊藤 聡) |
| Appointee's new position | Representative Director and CEO, Director |
| Appointee's previous position | Representative Director, CEO and CTO; Director, CFO and CSO |
| Name of departing officer | Fusano Masayuki (房野 正幸), Ito Satoshi (伊藤 聡) |
| Former position of departing officer | Representative Director, CEO and CTO; Director, CFO and CSO |
| New position of departing officer | Representative Director and CEO, Director |
| Whether the incumbent will remain in office | Both will remain on the Board of Directors |
| Reason for change | The Company decided to change the responsibilities of the relevant Representative Director and Director in order to review the management structure following the determination that accounting fraud had occurred in connection with the timing of revenue recognition in the accounting treatment for prior fiscal years, specifically the fiscal years ended December 2023 and December 2024. |
Items this document does not state (11)
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 review the management structure following the determination that accounting fraud had occurred in connection with accounting treatment in prior fiscal years.