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Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 June 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 1 September 2026. This change to the officer structure follows the planned absorption-type merger of 株式会社きずなホールディングス, with the company becoming the surviving company.
Harushima Satoshi (播島 聡)
New positionDirector and Chairman (new appointment)
Miyajima Yasuko (宮島 康子)
New positionDirector and Vice Chairman (new appointment)
Akiyama Takahiko (穐山 貴彦)
New positionRepresentative Director and Executive Vice President (new appointment)
Hata Hifumi (秦 一二三)
New positionAudit & Supervisory Board Member (new appointment)
Departing officer
6 itemsDate of departure1 September 2026
Noro Yuichi (野呂 裕一)Next role stated
Former PositionRepresentative director and chairman
New position(Retirement)
Okazaki Hitomi (岡崎 仁美)Next role stated
Former PositionRepresentative Director and President
New position(retirement) *1
Nakano Kosuke (中野 公輔)Next role stated
Former PositionExecutive officers
New position(retirement) *2
Iguchi Tatsuya (井口 達矢)Next role stated
Former PositionExecutive officers
New position(retirement) *2
Fukaya Naonobu (深谷 直信)Next role stated
Former PositionExecutive officers
New position(retirement) *2
Ando Tesshu (安藤 徹舟)Next role stated
Former PositionExecutive officers
New position(retirement) *2
“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.
Reason for change
The officer structure will be reviewed and refreshed following the absorption-type merger of 株式会社きずなホールディングス.
| Item | Details |
|---|---|
| Resolution date | 18 June 2026 |
| Scheduled Appointment Date | Effective 1 September 2026. This change to the officer structure follows the planned absorption-type merger of 株式会社きずなホールディングス, with the company becoming the surviving company. |
| Date of departure | 1 September 2026 |
| Name of appointee | Harushima Satoshi (播島 聡), Miyajima Yasuko (宮島 康子), Akiyama Takahiko (穐山 貴彦), Hata Hifumi (秦 一二三) |
| Appointee's new position | Director and Chairman (new appointment), Director and Vice Chairman (new appointment), Representative Director and Executive Vice President (new appointment), Audit & Supervisory Board Member (new appointment) |
| Name of departing officer | Noro Yuichi (野呂 裕一), Okazaki Hitomi (岡崎 仁美), Nakano Kosuke (中野 公輔), Iguchi Tatsuya (井口 達矢), Fukaya Naonobu (深谷 直信), Ando Tesshu (安藤 徹舟) |
| Former position of departing officer | Representative director and chairman, Representative Director and President, Executive officers, Executive officers, Executive officers, Executive officers |
| New position of departing officer | (Retirement), (retirement) *1, (retirement) *2, (retirement) *2, (retirement) *2, (retirement) *2 |
| Reason for change | The officer structure will be reviewed and refreshed following the absorption-type merger of 株式会社きずなホールディングス. |
Items this document does not state (12)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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 officer structure of 株式会社家族葬のファミーユ will be reviewed and refreshed following the absorption-type merger of 株式会社きずなホールディングス.
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