Who is moving to which position
Resolved 1 October 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.
Kagami Hiroki (鏡弘樹) will not remain on the Board of Directors but is scheduled to continue serving as an Executive Officer of the Company after retiring as a director.
Effective 1 October 2026, management division oversight will change from Kagami Hiroki (鏡弘樹) to Yamaguchi Daiki (山口大樹), with Yamaguchi Daiki (山口大樹) taking over the duties handled by Kagami Hiroki (鏡弘樹).
The Company intends to accelerate growth across the Company Group by leveraging Yamaguchi Daiki’s (山口大樹) experience in business expansion at 株式会社M&A総合研究所.
| Item | Details |
|---|---|
| Resolution date | 1 October 2026 |
| Scheduled Appointment Date | Effective 1 October 2026, Yamaguchi Daiki (山口大樹) is scheduled to become Head of the Administrative Division. Subject to approval at the 8th Annual General Meeting of Shareholders scheduled for 18 December 2026, Yamaguchi Daiki (山口大樹) is scheduled to become a director. |
| Date of departure | At the close of the 8th Annual General Meeting of Shareholders scheduled for 18 December 2026 (Kagami Hiroki (鏡弘樹) will retire as a director) |
| Name of appointee | Yamaguchi Daiki (山口大樹) |
| Appointee's new position | Director (予定), Executive Officer and Head of the Administrative Division |
| Appointee's previous position | Executive Officer, 株式会社M&A総合研究所 |
| Name of departing officer | Kagami Hiroki (鏡弘樹) |
| Former position of departing officer | Directors |
| New position of departing officer | Executive Officer (予定) |
| Whether the incumbent will remain in office | Kagami Hiroki (鏡弘樹) will not remain on the Board of Directors but is scheduled to continue serving as an Executive Officer of the Company after retiring as a director. |
| Reason for change | Effective 1 October 2026, management division oversight will change from Kagami Hiroki (鏡弘樹) to Yamaguchi Daiki (山口大樹), with Yamaguchi Daiki (山口大樹) taking over the duties handled by Kagami Hiroki (鏡弘樹). |
| Reasons for appointment | The Company intends to accelerate growth across the Company Group by leveraging Yamaguchi Daiki’s (山口大樹) experience in business expansion at 株式会社M&A総合研究所. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The Company plans to submit a proposal to elect Yamaguchi Daiki (山口大樹) as a new director at the 8th Annual General Meeting of Shareholders scheduled for 18 December 2026. |
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.The changes are intended to clarify the division of responsibilities among the officers as the transfer of authority to Yamaguchi Daiki (山口大樹) progresses. They are also intended to accelerate growth across the Company Group by leveraging Yamaguchi Daiki’s (山口大樹) experience in business expansion at 株式会社M&A総合研究所, while strengthening the Partnerships Department within the Sales Division by leveraging Kagami Hiroki’s (鏡弘樹) experience at financial institutions and knowledge of alliance operations.