Who is moving to which position
Resolved 12 August 2026Departing officer
1 item“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.
Expiration of term
The Company determined that its highest priority is to fundamentally renew its management and governance structure and promptly restore the trust of stakeholders, including shareholders and investors. The Company also seeks to clarify management responsibility and ensure a smooth transition to a new governance structure.
| Item | Details |
|---|---|
| Resolution date | 12 August 2026 |
| Date of departure | At the conclusion of the next annual general meeting of shareholders (scheduled for November 2026) |
| Name of departing officer | Matsuda Gen (松田 元), Katada Tomoki (片田 朋希) |
| Former position of departing officer | Matsuda Gen (松田 元): Representative Director and President; Katada Tomoki (片田 朋希): Director and Executive Vice President |
| New position of departing officer | Matsuda Gen (松田 元): will leave the position of Representative Director and President; Katada Tomoki (片田 朋希): Not disclosed |
| Reason for departure | Expiration of term |
| Reason for change | The Company determined that its highest priority is to fundamentally renew its management and governance structure and promptly restore the trust of stakeholders, including shareholders and investors. The Company also seeks to clarify management responsibility and ensure a smooth transition to a new governance structure. |
| Subject to Approval by the General Meeting of Shareholders | The matter is scheduled to be formally determined at the next annual general meeting of shareholders (scheduled for November 2026) and the subsequent meeting of the Board of Directors. The agenda item name is Not disclosed |
Items this document does not state (13)
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.Following the resignation of the accounting auditor in May 2026, the Company seeks to improve the reliability of its financial reporting, establish an appropriate timely disclosure framework, clarify management responsibility, transition to a new governance structure, and restore the trust of stakeholders, including shareholders and investors.