Worth reading
56In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
1
名（代表執行役体制）Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 4 February 2026Incoming appointee
1 itemScheduled Appointment Date19 March 2026
Takashima Hideyuki (高島 秀行)
Previous position代表執行役会長 CEO
New position代表執行役会長兼社長 CEO
Departing officer
1 itemDate of departure19 March 2026
石村 富隆Next role stated
Former Position代表執行役社長 COO
New positionRetirement
“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
GMOコイン株式会社の代表取締役としての職務に専念するため
Whether the incumbent will remain in office (whether they will retain their position)
Whether he will remain on the board: Not disclosed
Reason for change
GMOコイン株式会社の株式上場準備の一環として、経営の独立性確保とガバナンス体制の一層の強化を目的とするため
| Item | Details |
|---|---|
| Resolution date | 4 February 2026 |
| Scheduled Appointment Date | 19 March 2026 |
| Date of departure | 19 March 2026 |
| Name of appointee | Takashima Hideyuki (高島 秀行) |
| Appointee's new position | 代表執行役会長兼社長 CEO |
| Appointee's previous position | 代表執行役会長 CEO |
| Name of departing officer | 石村 富隆 |
| Former position of departing officer | 代表執行役社長 COO |
| New position of departing officer | Retirement |
| Reason for departure | GMOコイン株式会社の代表取締役としての職務に専念するため |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Reason for change | GMOコイン株式会社の株式上場準備の一環として、経営の独立性確保とガバナンス体制の一層の強化を目的とするため |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.GMOコイン株式会社の株式上場準備に伴い、経営の独立性確保とガバナンス体制の一層の強化を図るため。石村富隆氏はGMOコインの代表取締役としての職務に専念する。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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.