Worth reading
49Recurring
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Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 16 February 2026Incoming appointee
1 itemScheduled Appointment Date28 February 2026
森田周平、北村聡子
Previous position森田周平：取締役専務、北村聡子：－
New position森田周平：代表取締役社長、北村聡子：取締役（新任）
Departing officer
1 itemDate of departure28 February 2026
西尾義隆、中山隆志Next role stated
Former Position西尾義隆：代表取締役社長、中山隆志：取締役副社長
New position西尾義隆：－、中山隆志：取締役
“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.
Reason for departure
西尾義隆氏から、健康上の理由により、治療に専念するため代表取締役社長および取締役を辞任したいとの申し出があったため。中山隆志氏についてはNot disclosed
Whether the incumbent will remain in office (whether they will retain their position)
西尾義隆：否、中山隆志：肯
Directors after the change3Number
Shareholders’ meeting approval本日開催の株主総会並びに取締役会において決議済み。付議予定議案名・開催予定日はNot disclosed
Reason for change
経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 16 February 2026 |
| Scheduled Appointment Date | 28 February 2026 |
| Date of departure | 28 February 2026 |
| Name of appointee | 森田周平、北村聡子 |
| Appointee's new position | 森田周平：代表取締役社長、北村聡子：取締役（新任） |
| Appointee's previous position | 森田周平：取締役専務、北村聡子：－ |
| Name of departing officer | 西尾義隆、中山隆志 |
| Former position of departing officer | 西尾義隆：代表取締役社長、中山隆志：取締役副社長 |
| New position of departing officer | 西尾義隆：－、中山隆志：取締役 |
| Reason for departure | 西尾義隆氏から、健康上の理由により、治療に専念するため代表取締役社長および取締役を辞任したいとの申し出があったため。中山隆志氏についてはNot disclosed |
| Whether the incumbent will remain in office | 西尾義隆：否、中山隆志：肯 |
| Reason for change | 経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため |
| Number of directors after the change | 3名、うち社外取締役の人数：Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | 本日開催の株主総会並びに取締役会において決議済み。付議予定議案名・開催予定日はNot disclosed |
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling 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.株式会社さくらさくみらいの代表取締役社長である西尾義隆氏から、健康上の理由により治療に専念するため代表取締役社長および取締役を辞任したいとの申し出があり、本人の意思を尊重して辞任を受理した。これに伴い、経営体制に空白を生じさせず、事業運営を継続的かつ円滑に推進するため、取締役の異動を決定した。
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.