Worth reading
36Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment Date28 May 2026. The appointments are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026 and at the Board of Directors meeting to be held after the shareholders' meeting.
Matsumoto Shuji (松本 修士)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 29 May 1975入社年 2006所有株式数 278,200 shares (record date: Not disclosed)
Departing officer
1 itemIkeda Hiroto (池田 洋人)Next role stated
Former PositionRepresentative Director and CEO
New positionRepresentative director and chairman
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will remain on the Board of Directors as Representative Director and Chairman
Shareholders’ meeting approvalRequired. The appointments are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026 and at the Board of Directors meeting to be held after the shareholders' meeting.
Reason for change
The company will transition to a structure with 2 representative directors in order to clarify the division of management responsibilities and accelerate decision-making in anticipation of further business growth and expansion into additional business areas.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | 28 May 2026. The appointments are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026 and at the Board of Directors meeting to be held after the shareholders' meeting. |
| Name of appointee | Matsumoto Shuji (松本 修士) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Appointee's date of birth | 29 May 1975 |
| Year the appointee joined the Company | 2006 |
| Number of shares held by the appointee | 278,200 shares (record date: Not disclosed) |
| Name of departing officer | Ikeda Hiroto (池田 洋人) |
| Former position of departing officer | Representative Director and CEO |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | The company will transition to a structure with 2 representative directors in order to clarify the division of management responsibilities and accelerate decision-making in anticipation of further business growth and expansion into additional business areas. |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointments are scheduled to be formally decided at the annual general meeting of shareholders scheduled for 28 May 2026 and at the Board of Directors meeting to be held after the shareholders' meeting. |
Items this document does not state (7)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 clarify the division of management responsibilities and accelerate decision-making in anticipation of further business growth and expansion into additional business areas.
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