Worth reading
56In focus
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 July 2026Incoming appointee
2 itemsScheduled Appointment Date29 September 2026 (to be formally decided following resolutions at the annual general meeting of shareholders scheduled for 29 September 2026 and at the Board of Directors meeting to be held thereafter)
Nemoto Yuki (根本 雄貴)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 19 February 1994入社年 2016所有株式数 8,000 shares (record date not stated)
Takahashi Masahiro (高橋 昌宏)
Previous positionExecutive Officer and General Manager of the Accounting and Finance Division
New positionDirectors
生年月日 6 January 1984入社年 December 2009所有株式数 0 shares (record date not stated)
Departing officer
4 itemsDate of departure29 September 2026 (Muraoka Toshiyuki (村岡 敏行) and Morise Norifumi (森瀬 教文))
Kidani Takaaki (木谷 高明)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
Muraoka Toshiyuki (村岡 敏行)Next role stated
Former PositionDirectors
New positionFull-time Audit & Supervisory Board Member
Morise Norifumi (森瀬 教文)Next role stated
Former PositionOutside standing Audit & Supervisory Board Member
New positionOutside Corporate Auditor
Narita Kosuke (成田 耕祐)Next role stated
Former PositionRepresentative Director and President (株式会社ブシロードクリエイティブ)
New positionRepresentative Director and Chair (株式会社ブシロードクリエイティブ)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Kidani Takaaki (木谷 高明) will remain on the Board of Directors. Muraoka Toshiyuki (村岡 敏行) will change from director to corporate auditor, and Morise Norifumi (森瀬 教文) will change from corporate auditor to outside corporate auditor.
Directors after the change7Number
Shareholders’ meeting approvalRequired. To be formally decided following resolutions at the Company's 20th Annual General Meeting of Shareholders scheduled for 29 September 2026 and at the Board of Directors meeting to be held thereafter.
Reason for change
To further strengthen the management structure with the aim of achieving sustainable growth in enterprise value
| Item | Details |
|---|---|
| Resolution date | 28 July 2026 |
| Scheduled Appointment Date | 29 September 2026 (to be formally decided following resolutions at the annual general meeting of shareholders scheduled for 29 September 2026 and at the Board of Directors meeting to be held thereafter) |
| Date of departure | 29 September 2026 (Muraoka Toshiyuki (村岡 敏行) and Morise Norifumi (森瀬 教文)) |
| Name of appointee | Nemoto Yuki (根本 雄貴), Takahashi Masahiro (高橋 昌宏) |
| Appointee's new position | Representative Director and President, Directors |
| Appointee's previous position | Directors, Executive Officer and General Manager of the Accounting and Finance Division |
| Appointee's date of birth | 19 February 1994, 6 January 1984 |
| Year the appointee joined the Company | 2016, December 2009 |
| Number of shares held by the appointee | 8,000 shares (record date not stated), 0 shares (record date not stated) |
| Name of departing officer | Kidani Takaaki (木谷 高明), Muraoka Toshiyuki (村岡 敏行), Morise Norifumi (森瀬 教文), Narita Kosuke (成田 耕祐) |
| Former position of departing officer | Representative Director and President, Directors, Outside standing Audit & Supervisory Board Member, Representative Director and President (株式会社ブシロードクリエイティブ) |
| New position of departing officer | Representative director and chairman, Full-time Audit & Supervisory Board Member, Outside Corporate Auditor, Representative Director and Chair (株式会社ブシロードクリエイティブ) |
| Whether the incumbent will remain in office | Kidani Takaaki (木谷 高明) will remain on the Board of Directors. Muraoka Toshiyuki (村岡 敏行) will change from director to corporate auditor, and Morise Norifumi (森瀬 教文) will change from corporate auditor to outside corporate auditor. |
| Reason for change | To further strengthen the management structure with the aim of achieving sustainable growth in enterprise value |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. To be formally decided following resolutions at the Company's 20th Annual General Meeting of Shareholders scheduled for 29 September 2026 and at the Board of Directors meeting to be held thereafter. |
Items this document does not state (5)
Reason for departureReasons 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.To further strengthen the management structure with the aim of sustainably increasing corporate value.
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