Who is moving to which position
Resolved 14 May 2026Incoming appointee
4 itemsDeparting 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.
Will not remain on the Board of Directors, but will remain with the Company as an Advisor
In view of the expansion of the Company's Group and its further growth, the Company has decided that Toyoshi Shimoōzono (下大薗 豊), who served as the Company's founding Representative Director and is currently Chairman of the Board, will once again lead the Group as a Representative Director.
The following business purposes will be added to Article 2 (Purpose) of the Articles of Incorporation: event planning, production, operation, management and consulting; event-related investments; advertising agency services; display business; and the acquisition, management and operation of intellectual property rights.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (to be formally determined subject to approval at the Annual General Meeting of Shareholders and a subsequent resolution of the Board of Directors) |
| Date of departure | 26 June 2026 (at the conclusion of the 11th Annual General Meeting of Shareholders) |
| Name of appointee | Toyoshi Shimoōzono (下大薗 豊), Yoshitaku Fujishima (藤島 義琢), Ryuji Mawatari (馬渡 龍治), Daiki Tanaka (田中 大貴) |
| Appointee's new position | Representative Director, Directors, Outside Director, Outside Director |
| Appointee's previous position | Chairman of the Board, Not disclosed, Not disclosed, Not disclosed |
| Appointee's date of birth | Born 4 August 1979, Born 16 June 1967, Born 26 July 1957, Born 22 September 1994 |
| Year the appointee joined the Company | 2015, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 296,243 shares (record date not stated), Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Dai Higashima (東間 大) |
| Former position of departing officer | Representative Director, President and Executive Officer |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, but will remain with the Company as an Advisor |
| Reason for change | In view of the expansion of the Company's Group and its further growth, the Company has decided that Toyoshi Shimoōzono (下大薗 豊), who served as the Company's founding Representative Director and is currently Chairman of the Board, will once again lead the Group as a Representative Director. |
| Number of directors after the change | 7, including 4 Outside Directors |
| Details of organizational changes | The following business purposes will be added to Article 2 (Purpose) of the Articles of Incorporation: event planning, production, operation, management and consulting; event-related investments; advertising agency services; display business; and the acquisition, management and operation of intellectual property rights. |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of director candidates in connection with the changes in Representative Directors and the partial amendments to the Articles of Incorporation are scheduled to be submitted to the 11th Annual General Meeting of Shareholders on 26 June 2026. |
Items this document does not state (4)
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.In view of the expansion of the Company's Group and its further growth, Toyoshi Shimoōzono (下大薗 豊), the founding Representative Director and current Chairman of the Board, will once again lead the Group as a Representative Director. The Articles of Incorporation will be amended to address the expansion and diversification of the business activities of the Company and its subsidiaries.