Worth reading
27Immaterial
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 17 September 2026Incoming appointee
1 itemScheduled Appointment Date1 October 2026
Kashima Kenichiro (加島 健一郎)
Previous position株式会社ギガス Deputy Manager, Development Department
New position株式会社ギガス Development Department Manager
Departing officer
1 itemKawase Masaki (河瀬 正樹)Next role stated
Former Position株式会社ギガス Representative Director, President and Development Department Manager
New position株式会社ギガス Representative Director and President
“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)
Whether he will remain on the board: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 17 September 2026 |
| Scheduled Appointment Date | 1 October 2026 |
| Name of appointee | Kashima Kenichiro (加島 健一郎) |
| Appointee's new position | 株式会社ギガス Development Department Manager |
| Appointee's previous position | 株式会社ギガス Deputy Manager, Development Department |
| Name of departing officer | Kawase Masaki (河瀬 正樹) |
| Former position of departing officer | 株式会社ギガス Representative Director, President and Development Department Manager |
| New position of departing officer | 株式会社ギガス Representative Director and President |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
Items this document does not state (12)
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 officerDetails of organizational changesChange 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 reason for the personnel change is not stated.
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