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peopleWording
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Resolved 17 September 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 19 November 2026 (formal resolutions are scheduled to be adopted at the 61st Annual General Meeting of Shareholders of こころネット㈱, scheduled for 19 November 2026, and at the company's board of directors meeting following the meeting). The department head appointments will take effect on 1 October 2026.
Saito Takanori (齋藤 高紀)
Previous positionRepresentative director and chairman
New positionChairman of the Board
Kumasaka Shuichi (熊坂 秀一)
Previous positionDirector and General Manager of the Human Resources Department
New positionDirectors
Sato Shuichi (佐藤 修一)
Previous positionGeneral Manager of the General Affairs Department
New positionHead of Human Resources Department
Kamimura Hiroto (神村 宏人)
Previous position㈱たまのや Aizu Division General Manager
New positionGeneral Manager of the General Affairs Department
Departing officer
1 itemDate of departure19 November 2026
Haneda Kazunori (羽田 和德)Next role stated
Former PositionDirectors
New positionRetirement
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. No proposal title is stated. Scheduled to be submitted to the 61st Annual General Meeting of Shareholders of こころネット㈱, scheduled for 19 November 2026.
| Item | Details |
|---|---|
| Resolution date | 17 September 2026 |
| Scheduled Appointment Date | Effective 19 November 2026 (formal resolutions are scheduled to be adopted at the 61st Annual General Meeting of Shareholders of こころネット㈱, scheduled for 19 November 2026, and at the company's board of directors meeting following the meeting). The department head appointments will take effect on 1 October 2026. |
| Date of departure | 19 November 2026 |
| Name of appointee | Saito Takanori (齋藤 高紀), Kumasaka Shuichi (熊坂 秀一), Sato Shuichi (佐藤 修一), Kamimura Hiroto (神村 宏人) |
| Appointee's new position | Chairman of the Board, Directors, Head of Human Resources Department, General Manager of the General Affairs Department |
| Appointee's previous position | Representative director and chairman, Director and General Manager of the Human Resources Department, General Manager of the General Affairs Department, ㈱たまのや Aizu Division General Manager |
| Name of departing officer | Haneda Kazunori (羽田 和德) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. No proposal title is stated. Scheduled to be submitted to the 61st Annual General Meeting of Shareholders of こころネット㈱, scheduled for 19 November 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.
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