Who is moving to which position
Resolved 6 July 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.
Remains as a director
To transition to a structure that will accelerate efforts to achieve agile business operations and enhance corporate value, delegate authority to the next generation, reorganize group companies, and fundamentally review the business portfolio.
He has a track record of leading numerous businesses as a serial entrepreneur, strengths in implementing digital technologies, and, as Representative Director and President of Macbee eight Co., Ltd., expertise in scaling businesses by combining existing operations with investments and utilizing capital.
The company is considering the reorganization and optimization of its group companies and organizational structure, including the separation and establishment of group companies and organizational units, as well as the reorganization of its business portfolio, including the reorganization of each group company. Specific implementation details are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 6 July 2026 |
| Scheduled Appointment Date | 29 July 2026 (formal approval is scheduled at the 11th Annual General Meeting of Shareholders, scheduled for 29 July 2026, and at the Board of Directors meeting to be held after the meeting) |
| Name of appointee | 正田 Hideyuki (正田 英之), 松本 Masakazu (松本 将和) |
| Appointee's new position | 正田 Hideyuki (正田 英之): Representative Director, President and Executive Officer; 松本 Masakazu (松本 将和): Representative Director, Chairman and Executive Officer |
| Appointee's previous position | 正田 Hideyuki (正田 英之): Representative Director and President of Macbee eight Co., Ltd.; 松本 Masakazu (松本 将和): Chairman of the Board |
| Appointee's date of birth | 正田 Hideyuki (正田 英之): 24 September 1986; 松本 Masakazu (松本 将和): 8 October 1980 |
| Year the appointee joined the Company | 正田 Hideyuki (正田 英之): 2021; 松本 Masakazu (松本 将和): 2015 |
| Number of shares held by the appointee | 正田 Hideyuki (正田 英之): 1,423 shares (record date: Not disclosed); 松本 Masakazu (松本 将和): 3,822,849 shares (record date: Not disclosed) |
| Name of departing officer | 千葉 Tomohiro (千葉 知裕) |
| Former position of departing officer | President and Representative Director, Executive Officer |
| New position of departing officer | Director, Executive Officer |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | To transition to a structure that will accelerate efforts to achieve agile business operations and enhance corporate value, delegate authority to the next generation, reorganize group companies, and fundamentally review the business portfolio. |
| Reasons for appointment | He has a track record of leading numerous businesses as a serial entrepreneur, strengths in implementing digital technologies, and, as Representative Director and President of Macbee eight Co., Ltd., expertise in scaling businesses by combining existing operations with investments and utilizing capital. |
| Details of organizational changes | The company is considering the reorganization and optimization of its group companies and organizational structure, including the separation and establishment of group companies and organizational units, as well as the reorganization of its business portfolio, including the reorganization of each group company. Specific implementation details are Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the 11th Annual General Meeting of Shareholders, scheduled for 29 July 2026, and at the Board of Directors meeting to be held after the meeting. The agenda item title is Not disclosed. |
Items this document does not state (5)
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 aims to accelerate agile business operations and enhance corporate value in response to advances in generative AI and changes in the business environment. It plans to delegate authority to the next generation, reorganize group companies, and fundamentally review its business portfolio, with the goals of faster decision-making, stronger governance, and improved capital efficiency.