Worth reading
49Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 October 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 25 November 2026 (the appointments will be formally decided following resolutions at the ordinary general meeting of shareholders scheduled for the same day, and at the subsequent meetings of the Board of Directors and the Audit and Supervisory Committee)
Tokunaga Daido (徳永 大道)
New positionExecutive Officer, Head of Sales Operations Headquarters and Head of Sales Headquarters
Oda Ryusuke (小田 竜介)
New positionExecutive Officer, Head of Marketing and E-Commerce Operations Headquarters
Departing officer
1 itemDate of departure25 November 2026
Matsuno Naoyuki (松野 尚志)Next role stated
Former PositionDirectors
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
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change5Number
Shareholders’ meeting approvalRequired. Resolution at the 51st Ordinary General Meeting of Shareholders (scheduled for 25 November 2026) and at the subsequent meetings of the Board of Directors and the Audit and Supervisory Committee
| Item | Details |
|---|---|
| Resolution date | 15 October 2026 |
| Scheduled Appointment Date | Effective 25 November 2026 (the appointments will be formally decided following resolutions at the ordinary general meeting of shareholders scheduled for the same day, and at the subsequent meetings of the Board of Directors and the Audit and Supervisory Committee) |
| Date of departure | 25 November 2026 |
| Name of appointee | Tokunaga Daido (徳永 大道), Oda Ryusuke (小田 竜介) |
| Appointee's new position | Executive Officer, Head of Sales Operations Headquarters and Head of Sales Headquarters, Executive Officer, Head of Marketing and E-Commerce Operations Headquarters |
| Name of departing officer | Matsuno Naoyuki (松野 尚志) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Resolution at the 51st Ordinary General Meeting of Shareholders (scheduled for 25 November 2026) and at the subsequent meetings of the Board of Directors and the Audit and Supervisory Committee |
Items this document does not state (9)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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.Matsuno Naoyuki (松野 尚志) is scheduled to leave office upon completion of his term. No specific reasons were given for the other personnel changes.
How to read this page
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