Who is moving to which position
Resolved 27 March 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.
Takahashi Yusuke (高橋勇介) and Hatano Sho (波多野奨) retired as directors upon expiration of their terms of office
Takahashi Yusuke (高橋勇介) and Hatano Sho (波多野奨) will remain as Executive Officers. Not disclosed for Hashimoto Kazutake (橋本和武)
The Company decided on its new officer structure effective from that day at an extraordinary meeting of the Board of Directors held after the 32nd Annual General Meeting of Shareholders held today
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 27 March 2026 (after the 32nd Annual General Meeting of Shareholders) |
| Date of departure | 27 March 2026 |
| Name of appointee | Matsumura Tomoaki (松村智明) |
| Appointee's new position | Representative Director, Chairman and President |
| Appointee's previous position | Representative Director, Chairman and President (previously scheduled position: Representative Director, President and CEO) |
| Name of departing officer | Hashimoto Kazutake (橋本和武), Takahashi Yusuke (高橋勇介), Hatano Sho (波多野奨) |
| Former position of departing officer | Representative Director, President and CEO; Director and Head of the Creative Division; Director and Head of the Digital Communications Division |
| New position of departing officer | Retired; Executive Officer; Executive Officer |
| Reason for departure | Takahashi Yusuke (高橋勇介) and Hatano Sho (波多野奨) retired as directors upon expiration of their terms of office |
| Whether the incumbent will remain in office | Takahashi Yusuke (高橋勇介) and Hatano Sho (波多野奨) will remain as Executive Officers. Not disclosed for Hashimoto Kazutake (橋本和武) |
| Reason for change | The Company decided on its new officer structure effective from that day at an extraordinary meeting of the Board of Directors held after the 32nd Annual General Meeting of Shareholders held today |
| Number of directors after the change | 4, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Approved by the 32nd Annual General Meeting of Shareholders (scheduled date: 27 March 2026) |
Items this document does not state (7)
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 decided on its new officer structure effective from that day at an extraordinary meeting of the Board of Directors held after the Annual General Meeting of Shareholders held today. No individual personnel reasons have been disclosed.