Who is moving to which position
Resolved 14 May 2026Incoming appointee
2 itemsDeparting officer
1 itemThe Company will establish a 2-person structure of Representative Director, Executive Officer and President, and Representative Director, Executive Officer and Vice President, with the aim of clarifying and rejuvenating the management structure centered on the Representative Director, Executive Officer and President.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (The change in Representative Directors is scheduled to be formally decided at a Board of Directors meeting following the 162nd Annual General Meeting of Shareholders. The appointment of the director candidates is subject to approval at the same meeting.) |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Nakatsu Kumiko (中津 久美子), Yoshida Emi (吉田 恵美) |
| Appointee's new position | Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | transcosmos inc., Senior Executive Officer, Head of CX Business, responsible for Digital Agency Business Division, Head, Yoshida Emi Certified Public Accountant Office |
| Appointee's date of birth | 21 June 1972, 1 October 1976 |
| Name of departing officer | Hayashi Keiko (林 敬子) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member) |
| Reason for change | The Company will establish a 2-person structure of Representative Director, Executive Officer and President, and Representative Director, Executive Officer and Vice President, with the aim of clarifying and rejuvenating the management structure centered on the Representative Director, Executive Officer and President. |
| Number of directors after the change | 11 (including 7 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of directors is scheduled to be submitted to the 162nd Annual General Meeting of Shareholders, to be held on 25 June 2026. |
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 intends to establish a 2-person structure of Representative Director, Executive Officer and President, and Representative Director, Executive Officer and Vice President, thereby clarifying and rejuvenating the management structure centered on the Representative Director, Executive Officer and President. Miida Ken (三井田 健) is expected to contribute to enhancing corporate value by strengthening coordination between execution and oversight in his roles as Chair of the Board of Directors and Director, Executive Officer and Chairman.