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How definitive the wording is.Who is moving to which position
Resolved 31 March 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Ishida Junichi (石田 純一)
Previous positionRepresentative Director and President, overseeing the Operations Department and HR and General Affairs Department
New positionRepresentative Director and President, concurrently Head of the Operations Headquarters
Kuroyanagi Tokuhisa (畔柳 徳久)
Previous positionDirector, overseeing the Accounting Department, concurrently Head of the Accounting Department
New positionDirector, concurrently Head of the Administration Headquarters and Head of the Corporate Planning Office
Details of organizational changes
The Operations Headquarters will be established, with the Operations Department placed directly under it. The Administration Headquarters will be established, with the Accounting Department, Systems Department, and HR and General Affairs Department placed directly under it. The Corporate Planning Office will also be established.
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Ishida Junichi (石田 純一), Kuroyanagi Tokuhisa (畔柳 徳久) |
| Appointee's new position | Representative Director and President, concurrently Head of the Operations Headquarters, Director, concurrently Head of the Administration Headquarters and Head of the Corporate Planning Office |
| Appointee's previous position | Representative Director and President, overseeing the Operations Department and HR and General Affairs Department, Director, overseeing the Accounting Department, concurrently Head of the Accounting Department |
| Details of organizational changes | The Operations Headquarters will be established, with the Operations Department placed directly under it. The Administration Headquarters will be established, with the Accounting Department, Systems Department, and HR and General Affairs Department placed directly under it. The Corporate Planning Office will also be established. |
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.The company states that it has decided to make organizational and personnel changes, but no specific reason is provided.
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