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Resolved 31 August 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 September 2026. The changes in directors of 株式会社T3デザイン are scheduled to be formally decided at an extraordinary general meeting of shareholders of the company and a subsequent meeting of its board of directors.
Egusa Koji (江草 康二), Taguchi Atsushi (田口 敦史), Sekimoto Satoshi (関本 悟史)
Previous positionNot applicable / Manager, Section 1, MS Tokyo Sales 2 Department, MS Sales Unit / Manager, MS EC Section, EC Marketing Department
New positionPresident and Representative Director (new appointment) / Head of MS Tokyo Sales 2 Department, MS Tokyo Sales Unit (new appointment) / Head of EC Systems & Operations Department (new appointment)
Departing officer
1 itemInokuchi Yukiko (猪口 祐紀子)Next role stated
Former PositionRepresentative Director and President
New positionDirectors
“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)
Remains as a director
Shareholders’ meeting approvalYes. An extraordinary general meeting of shareholders of 株式会社T3デザイン is scheduled for 1 September 2026.
Details of organizational changes
The MS Sales Unit will change to the MS Tokyo Sales Unit, and the MS Tokyo Sales 2 Department will be newly established or transferred. The Operations Department of the Procurement Operations Unit, the MS Wide-Area Sales 1 Department of the MS Wide-Area Sales Unit, and the EC Systems & Operations Department will be listed as areas of responsibility.
| Item | Details |
|---|---|
| Resolution date | 31 August 2026 |
| Scheduled Appointment Date | Effective 1 September 2026. The changes in directors of 株式会社T3デザイン are scheduled to be formally decided at an extraordinary general meeting of shareholders of the company and a subsequent meeting of its board of directors. |
| Name of appointee | Egusa Koji (江草 康二), Taguchi Atsushi (田口 敦史), Sekimoto Satoshi (関本 悟史) |
| Appointee's new position | President and Representative Director (new appointment) / Head of MS Tokyo Sales 2 Department, MS Tokyo Sales Unit (new appointment) / Head of EC Systems & Operations Department (new appointment) |
| Appointee's previous position | Not applicable / Manager, Section 1, MS Tokyo Sales 2 Department, MS Sales Unit / Manager, MS EC Section, EC Marketing Department |
| Name of departing officer | Inokuchi Yukiko (猪口 祐紀子) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Directors |
| Whether the incumbent will remain in office | Remains as a director |
| Details of organizational changes | The MS Sales Unit will change to the MS Tokyo Sales Unit, and the MS Tokyo Sales 2 Department will be newly established or transferred. The Operations Department of the Procurement Operations Unit, the MS Wide-Area Sales 1 Department of the MS Wide-Area Sales Unit, and the EC Systems & Operations Department will be listed as areas of responsibility. |
| Subject to Approval by the General Meeting of Shareholders | Yes. An extraordinary general meeting of shareholders of 株式会社T3デザイン is scheduled for 1 September 2026. |
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance Structure
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The reasons the company gives
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