Worth reading
35Immaterial
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 25 June 2026Incoming appointee
1 itemScheduled Appointment DateObara Masanori (小原正憲) will take office as of 25 June 2026. Hayashi Ryusuke's (林隆祐) position and area of responsibility are scheduled to change as of 1 July 2026.
Obara Masanori (小原正憲)
Previous positionRepresentative Director, MOCパートナーズ株式会社
New positionOutside Director (Representative Director, MOCパートナーズ株式会社)
Filing as an independent officerThe disclosure states that he is an independent officer (whether a planned filing with the exchange is explicitly stated: Not disclosed).
Shareholders’ meeting approvalThe appointment of the officer was approved at the 15th Annual General Meeting of Shareholders held on 25 June 2026.
Details of organizational changes
Integration of the Finance and Accounting Division into the Corporate Division
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | Obara Masanori (小原正憲) will take office as of 25 June 2026. Hayashi Ryusuke's (林隆祐) position and area of responsibility are scheduled to change as of 1 July 2026. |
| Name of appointee | Obara Masanori (小原正憲) |
| Appointee's new position | Outside Director (Representative Director, MOCパートナーズ株式会社) |
| Appointee's previous position | Representative Director, MOCパートナーズ株式会社 |
| Filing as an independent officer | The disclosure states that he is an independent officer (whether a planned filing with the exchange is explicitly stated: Not disclosed). |
| Details of organizational changes | Integration of the Finance and Accounting Division into the Corporate Division |
| Subject to Approval by the General Meeting of Shareholders | The appointment of the officer was approved at the 15th Annual General Meeting of Shareholders held on 25 June 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeChange 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.The Finance and Accounting Division is scheduled to be integrated into the Corporate Division as part of an organizational change. No other specific reasons are stated for the appointment of the officer or the changes to officers' positions and areas of responsibility.
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