Who is moving to which position
Resolved 12 June 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.
Shigetomi Takashi (重富 崇史) resigned as representative director and director.
Will not remain on the Board of Directors
The company determined that transitioning to a new management structure to drive its future growth strategy would contribute to enhancing corporate value, as the rebuilding of its business foundation and measures to improve profitability have reached a certain stage. The company also determined that it was necessary to transition to a management structure that places greater emphasis on inventory turnover, capital efficiency, investment decisions and profitability management.
| Item | Details |
|---|---|
| Resolution date | 12 June 2026 |
| Scheduled Appointment Date | 12 June 2026 |
| Date of departure | 12 June 2026 |
| Name of appointee | Taniguchi Ryo (谷口 領) |
| Appointee's new position | Representative Director, President and CEO |
| Appointee's previous position | Director, CFO and CSO |
| Appointee's date of birth | 23 March 1982 |
| Year the appointee joined the Company | 2025 |
| Number of shares held by the appointee | — shares (record date not stated) |
| Name of departing officer | Shigetomi Takashi (重富 崇史) |
| Former position of departing officer | Representative Director, President and CEO |
| New position of departing officer | Sales Adviser |
| Reason for departure | Shigetomi Takashi (重富 崇史) resigned as representative director and director. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The company determined that transitioning to a new management structure to drive its future growth strategy would contribute to enhancing corporate value, as the rebuilding of its business foundation and measures to improve profitability have reached a certain stage. The company also determined that it was necessary to transition to a management structure that places greater emphasis on inventory turnover, capital efficiency, investment decisions and profitability management. |
Items this document does not state (6)
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 company is transitioning to a new management structure to drive its future growth strategy, as the rebuilding of its business foundation and measures to improve profitability have reached a certain stage. The company also determined that it was necessary to transition to a management structure that places greater emphasis on inventory turnover, capital efficiency, investment decisions and profitability management.