Who is moving to which position
Incoming 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 change is due to personal circumstances.
Will not remain on the Board of Directors
The change is due to personal circumstances.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 31 March 2026 (appointment as representative director of 株式会社デジサイン and 株式会社FORTHINK) |
| Date of departure | 31 March 2026 |
| Name of appointee | Hine Toshiharu (日根 年治) |
| Appointee's new position | Representative Director of 株式会社デジサイン; Representative Director of 株式会社FORTHINK |
| Appointee's previous position | President and Representative Director of the Company |
| Name of departing officer | Fujisawa Motoharu (藤澤 元晴) |
| Former position of departing officer | Managing Director; Representative Director of 株式会社デジサイン; Representative Director of 株式会社FORTHINK |
| New position of departing officer | Retirement |
| Reason for departure | The change is due to personal circumstances. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The change is due to personal circumstances. |
Items this document does not state (10)
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 resignation is due to personal circumstances.