Who is moving to which position
Resolved 13 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.
Moromizato Toshihiro (諸見里 敏啓): Completion of term. Minei Katsuya (嶺井 勝也): To focus on managing the newly established company. Miyara Mikio (宮良 幹男) and Kanetsu Tamiki (兼次 民喜): Not disclosed
Moromizato Toshihiro (諸見里 敏啓) will not remain on the Board of Directors, but is scheduled to become Representative Director and President of a subsidiary and a director of the newly established company. Minei Katsuya (嶺井 勝也) will not remain on the holding company's Board of Directors and is scheduled to become Representative Director and President of the newly established company. Miyara Mikio (宮良 幹男) and Kanetsu Tamiki (兼次 民喜): Not disclosed
Moromizato Toshihiro (諸見里 敏啓) will retire as a Representative Director upon retiring as a director due to completion of his term at the close of the 58th Annual General Meeting of Shareholders, scheduled for 26 June 2026. In connection with the transition to a holding company structure, Minei Katsuya (嶺井 勝也) will resign as Representative Director and President of the company effective the same date in order to focus on managing the newly established company, and is scheduled to become its Representative Director and President. Following the resignation of Minei Katsuya (嶺井 勝也), Miyoshi Yasuyuki (三好 康之) is scheduled to become Representative Director and President of 株式会社平和ホールディングス
Effective 1 October 2026, the company will transition to a holding company structure and change its corporate name to 株式会社平和ホールディングス. The company's gaming machine business will be transferred to the newly established company, Heiwa Corporation
| Item | Details |
|---|---|
| Resolution date | 13 May 2026 |
| Scheduled Appointment Date | 1 October 2026. The appointment of Miyoshi Yasuyuki (三好 康之) as Representative Director and President is subject to approval of the proposal for the election of directors at the 58th Annual General Meeting of Shareholders and a formal decision by the Board of Directors in September 2026 |
| Date of departure | 26 June 2026 (Moromizato Toshihiro (諸見里 敏啓), Miyara Mikio (宮良 幹男) and Kanetsu Tamiki (兼次 民喜)). Minei Katsuya (嶺井 勝也) will resign as Representative Director and President effective 1 October 2026 |
| Name of appointee | Miyoshi Yasuyuki (三好 康之), Nakamizu Nobuhiro (中水 信博), Takagi Kie (高木 幹悦), Koiwai Takashi (小祝 隆), Ide Kazuyo (井手 一代), Ishihara Shinya (石原 慎也) |
| Appointee's new position | Miyoshi Yasuyuki (三好 康之): Representative Director and President; Nakamizu Nobuhiro (中水 信博): Director; Takagi Kie (高木 幹悦): Director; Koiwai Takashi (小祝 隆): Director; Ide Kazuyo (井手 一代): Director; Ishihara Shinya (石原 慎也): Director |
| Appointee's previous position | Miyoshi Yasuyuki (三好 康之): Representative Director and President of 株式会社アコーディア・ゴルフホールディングス and Representative Director and President of 株式会社アコーディア・ゴルフ. Nakamizu Nobuhiro (中水 信博): Senior Executive Officer, Deputy Head of the Administration Division; Director of パシフィックゴルフマネージメント株式会社. Takagi Kie (高木 幹悦): Senior Executive Officer, Deputy Head of the Administration Division; Director of パシフィックゴルフマネージメント株式会社. Koiwai Takashi (小祝 隆): Director of 株式会社アコーディア・ゴルフ. Ide Kazuyo (井手 一代): General Manager, Legal Group, Administration Division. Ishihara Shinya (石原 慎也): Director of パシフィックゴルフマネージメント株式会社 |
| Appointee's date of birth | Miyoshi Yasuyuki (三好 康之): 13 October 1960. Others: Not disclosed |
| Year the appointee joined the Company | Miyoshi Yasuyuki (三好 康之): 2017. Nakamizu Nobuhiro (中水 信博), Takagi Kie (高木 幹悦) and Ide Kazuyo (井手 一代): Not disclosed. Koiwai Takashi (小祝 隆) and Ishihara Shinya (石原 慎也): Not disclosed |
| Number of shares held by the appointee | Miyoshi Yasuyuki (三好 康之): —. Others: Not disclosed |
| Name of departing officer | Moromizato Toshihiro (諸見里 敏啓), Miyara Mikio (宮良 幹男), Kanetsu Tamiki (兼次 民喜), Minei Katsuya (嶺井 勝也) |
| Former position of departing officer | Moromizato Toshihiro (諸見里 敏啓): Representative Director and Executive Vice President. Miyara Mikio (宮良 幹男): Managing Director. Kanetsu Tamiki (兼次 民喜): Director. Minei Katsuya (嶺井 勝也): Representative Director and President |
| New position of departing officer | Moromizato Toshihiro (諸見里 敏啓): Representative Director and President of 株式会社オリンピア and Director of the newly established company. Miyara Mikio (宮良 幹男): Not disclosed. Kanetsu Tamiki (兼次 民喜): Not disclosed. Minei Katsuya (嶺井 勝也): Representative Director and President of the newly established company (Heiwa Corporation) |
| Reason for departure | Moromizato Toshihiro (諸見里 敏啓): Completion of term. Minei Katsuya (嶺井 勝也): To focus on managing the newly established company. Miyara Mikio (宮良 幹男) and Kanetsu Tamiki (兼次 民喜): Not disclosed |
| Whether the incumbent will remain in office | Moromizato Toshihiro (諸見里 敏啓) will not remain on the Board of Directors, but is scheduled to become Representative Director and President of a subsidiary and a director of the newly established company. Minei Katsuya (嶺井 勝也) will not remain on the holding company's Board of Directors and is scheduled to become Representative Director and President of the newly established company. Miyara Mikio (宮良 幹男) and Kanetsu Tamiki (兼次 民喜): Not disclosed |
| Reason for change | Moromizato Toshihiro (諸見里 敏啓) will retire as a Representative Director upon retiring as a director due to completion of his term at the close of the 58th Annual General Meeting of Shareholders, scheduled for 26 June 2026. In connection with the transition to a holding company structure, Minei Katsuya (嶺井 勝也) will resign as Representative Director and President of the company effective the same date in order to focus on managing the newly established company, and is scheduled to become its Representative Director and President. Following the resignation of Minei Katsuya (嶺井 勝也), Miyoshi Yasuyuki (三好 康之) is scheduled to become Representative Director and President of 株式会社平和ホールディングス |
| Number of directors after the change | 株式会社平和ホールディングス: 9 directors (including 3 outside directors). Newly established company: 2 directors (including 0 outside directors) |
| Details of organizational changes | Effective 1 October 2026, the company will transition to a holding company structure and change its corporate name to 株式会社平和ホールディングス. The company's gaming machine business will be transferred to the newly established company, Heiwa Corporation |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 58th Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026 |
Items this document does not state (3)
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.Moromizato Toshihiro (諸見里 敏啓) will retire upon completion of his term. In connection with the transition to a holding company structure, Minei Katsuya (嶺井 勝也) will resign as Representative Director and President of the holding company to focus on managing the newly established company, and Miyoshi Yasuyuki (三好 康之) is scheduled to become Representative Director and President of the holding company.