Who is moving to which position
Resolved 21 April 2026Incoming appointee
1 itemDeparting 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.
Continuing in office as Director
In the logistics industry, which is highly susceptible to changes in the operating environment, the company will strengthen its structure to achieve faster decision-making and more agile responses to operations than ever before by specializing the Board of Directors in management decision-making and oversight, while clearly defining responsibility for business execution. Accordingly, the current Representative Director and President will relinquish his representative authority and, as Director and President, Executive Officer, focus exclusively on directing and executing the business from a position closer to operations.
| Item | Details |
|---|---|
| Resolution date | 21 April 2026 |
| Scheduled Appointment Date | 21 April 2026 |
| Name of appointee | Kakui Ryoichi (角井 亮一) |
| Appointee's new position | Representative Director, Chairperson |
| Appointee's previous position | Director and Chairman |
| Appointee's date of birth | 25 October 1968 |
| Year the appointee joined the Company | 2000 |
| Number of shares held by the appointee | 428,400 shares (record date: Not disclosed) |
| Name of departing officer | Ikeda Tadashi (池田 忠史) |
| Former position of departing officer | Representative Director, President |
| New position of departing officer | Director, President and Executive Officer |
| Whether the incumbent will remain in office | Continuing in office as Director |
| Reason for change | In the logistics industry, which is highly susceptible to changes in the operating environment, the company will strengthen its structure to achieve faster decision-making and more agile responses to operations than ever before by specializing the Board of Directors in management decision-making and oversight, while clearly defining responsibility for business execution. Accordingly, the current Representative Director and President will relinquish his representative authority and, as Director and President, Executive Officer, focus exclusively on directing and executing the business from a position closer to operations. |
Items this document does not state (8)
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 respond swiftly to changes in the logistics industry, the company will strengthen its structure by specializing the Board of Directors in management decision-making and oversight, while clearly defining responsibility for business execution. The current Representative Director and President will relinquish his representative authority and focus exclusively on directing and executing the business from a position closer to operations.