Who is moving to which position
Resolved 23 April 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.
Will not remain on the company's Board of Directors but will remain Representative Director and President of the company's subsidiary JPAX FUND株式会社
The company will transition to a new management structure following the issuance of new shares through a third-party allotment to EL CAMINO REAL株式会社, REGROWTH1号有限責任事業組合 and 合同会社ミライニホン・アセットマネジメント, as resolved at the Board of Directors meeting held on 6 April 2026.
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 29 June 2026 (scheduled to be formally decided following the extraordinary shareholders meeting and the subsequent meeting of the Board of Directors) |
| Date of departure | 29 June 2026 |
| Name of appointee | Iida Yoshifumi (飯田佳史) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Retired from IBM Japan, Ltd. (September 2025) |
| Appointee's date of birth | 27 September 1965 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Name of departing officer | Ongole Pavan |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Resigns as a director of the company. Following his departure, Representative Director and President of the company's subsidiary JPAX FUND株式会社 |
| Whether the incumbent will remain in office | Will not remain on the company's Board of Directors but will remain Representative Director and President of the company's subsidiary JPAX FUND株式会社 |
| Reason for change | The company will transition to a new management structure following the issuance of new shares through a third-party allotment to EL CAMINO REAL株式会社, REGROWTH1号有限責任事業組合 and 合同会社ミライニホン・アセットマネジメント, as resolved at the Board of Directors meeting held on 6 April 2026. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: “Election of 1 director”; scheduled date of the extraordinary shareholders meeting: 29 June 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 will transition to a new management structure following the issuance of new shares through a third-party allotment resolved on 6 April 2026. The appointment of Iida Yoshifumi (飯田佳史) as Representative Director and President is scheduled to be formally decided following the extraordinary shareholders meeting and the subsequent meeting of the Board of Directors.