Who is moving to which position
Resolved 11 May 2026Incoming appointee
1 itemThe Company has taken the governance issue arising from the resignation of the accounting auditor seriously and has decided to change its directors in order to fundamentally strengthen its management structure and steadily implement a new growth strategy.
Establishment of the Physical AI Robot Business Division
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 11 May 2026 |
| Name of appointee | Katada Tomoki (片田 朋希) |
| Appointee's new position | Executive Vice President and Director (Head of Business Operations, General Manager of the Physical AI Robot Business Division, and Head of Audit Firm Relations and Governance) |
| Appointee's previous position | Managing Director (Head of Business Operations) |
| Reason for change | The Company has taken the governance issue arising from the resignation of the accounting auditor seriously and has decided to change its directors in order to fundamentally strengthen its management structure and steadily implement a new growth strategy. |
| Details of organizational changes | Establishment of the Physical AI Robot Business Division |
Items this document does not state (14)
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.In response to the governance issue arising from the resignation of the accounting auditor, the Company will fundamentally strengthen its management structure and steadily implement a new growth strategy. By having Katada Tomoki (片田 朋希) lead new business initiatives and oversee audit firm relations and governance, the Company aims to improve management transparency while accelerating business execution.