Who is moving to which position
Resolved 26 May 2026Incoming appointee
3 itemsDeparting officer
1 itemExpiration of term
Scheduled to retire as a Director
The Group is currently reviewing its business operating structure through organizational integration and working to reallocate management resources to its core businesses, accelerate decision-making, create synergies among sales channels, and strengthen its management structure. To further advance these initiatives, we determined that it is necessary to transition to a management structure that clearly defines responsibility and authority in business execution and enables rapid decision-making through the integration of frontline operations and management.
Review of the business operating structure through organizational integration
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | Formal approval is scheduled at the annual general meeting of shareholders to be held on 23 June 2026 and at the subsequent meeting of the Board of Directors |
| Date of departure | Upon conclusion of the 4th Annual General Meeting of Shareholders |
| Name of appointee | Sakamoto Koji (坂本 幸司), Kawai Takahiro (川合 貴裕), Nishiaki Yuki (西明 優貴) |
| Appointee's new position | Representative Director and President, Directors, Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Executive Vice President and Director, Not disclosed, Not disclosed |
| Appointee's date of birth | 26 June 1982, 13 September 1987, 12 November 1988 |
| Year the appointee joined the Company | 2020, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 42,626 shares (as of 31 March 2026), 15,144 shares (as of 31 March 2026), Not disclosed |
| Name of departing officer | Koizumi Mari (小泉 まり) |
| Former position of departing officer | Representative Director and President |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Scheduled to retire as a Director |
| Reason for change | The Group is currently reviewing its business operating structure through organizational integration and working to reallocate management resources to its core businesses, accelerate decision-making, create synergies among sales channels, and strengthen its management structure. To further advance these initiatives, we determined that it is necessary to transition to a management structure that clearly defines responsibility and authority in business execution and enables rapid decision-making through the integration of frontline operations and management. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | Candidate for independent officer |
| Details of organizational changes | Review of the business operating structure through organizational integration |
| Subject to Approval by the General Meeting of Shareholders | Required. The director election proposal will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, followed by formal approval at the subsequent meeting of the Board of Directors |
Items this document does not state (3)
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 review the business operating structure through organizational integration, reallocate management resources to the core businesses, accelerate decision-making, create synergies among sales channels, and strengthen the management structure. By drawing on Sakamoto Koji's (坂本 幸司) experience and knowledge in business execution, the Company aims to accelerate the expansion of recurring profits centered on its own services, increase the likelihood of achieving its medium-term management plan, and enhance corporate value over the medium to long term.