Who is moving to which position
Resolved 1 April 2026Incoming appointee
2 itemsDeparting 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.
Will remain on the Board of Directors as Representative Director and Chairman
To further accelerate growth across our group, we will clarify the roles of the holding company functions responsible for group-wide strategy and the execution functions that drive each business, and promote full-scale holding company management.
Clarification of the roles of the holding company function, which is responsible for the Group-wide strategy, and the executive function, which drives each business
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Date of departure | 1 April 2026 |
| Name of appointee | Sagami Shunsaku (佐上 峻作), Yabuki Akihiro (矢吹 明大) |
| Appointee's new position | Representative director and chairman, Representative Director and President |
| Appointee's previous position | Representative Director and President, Executive Vice President and Director |
| Appointee's date of birth | Sagami Shunsaku (佐上 峻作) 25 February 1991 / Yabuki Akihiro (矢吹 明大) 22 December 1986 |
| Year the appointee joined the Company | Sagami Shunsaku (佐上 峻作) 2018 / Yabuki Akihiro (矢吹 明大) 2019 |
| Name of departing officer | Sagami Shunsaku (佐上 峻作) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | To further accelerate growth across our group, we will clarify the roles of the holding company functions responsible for group-wide strategy and the execution functions that drive each business, and promote full-scale holding company management. |
| Details of organizational changes | Clarification of the roles of the holding company function, which is responsible for the Group-wide strategy, and the executive function, which drives each business |
Items this document does not state (7)
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 further accelerate the growth of the Group, the roles of the holding company function, which is responsible for the Group-wide strategy, and the executive function, which drives each business, will be clarified, thereby advancing full-scale holding company management.