Worth reading
26Immaterial
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Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 28 October 2026Incoming appointee
1 itemScheduled Appointment Date1 November 2026
Takagi Shingo (高木慎悟)
Previous positionDeputy General Manager, Retail Business Division / Representative Director and President, 株式会社アユーララボラトリーズ
New positionDeputy General Manager, Retail Business Division, and Head of Sales Department 2 / Representative Director and President, 株式会社アユーララボラトリーズ
Whether the incumbent will remain in office (whether they will retain their position)
The Representative Director and President of 株式会社アユーララボラトリーズ will remain in the position
Details of organizational changes
Concurrent appointment as Head of Sales Department 2
| Item | Details |
|---|---|
| Resolution date | 28 October 2026 |
| Scheduled Appointment Date | 1 November 2026 |
| Name of appointee | Takagi Shingo (高木慎悟) |
| Appointee's new position | Deputy General Manager, Retail Business Division, and Head of Sales Department 2 / Representative Director and President, 株式会社アユーララボラトリーズ |
| Appointee's previous position | Deputy General Manager, Retail Business Division / Representative Director and President, 株式会社アユーララボラトリーズ |
| Whether the incumbent will remain in office | The Representative Director and President of 株式会社アユーララボラトリーズ will remain in the position |
| Details of organizational changes | Concurrent appointment as Head of Sales Department 2 |
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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 disclosure states that a decision was made to implement personnel changes, but does not specify the reasons for the changes.
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