Who is moving to which position
Resolved 26 March 2026Incoming appointee
4 itemsDeparting officer
2 items“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 not remain on the Board of Directors (scheduled to become an advisor to the Company), Will not remain on the Board of Directors (scheduled to become an executive officer)
To respond rapidly and appropriately to changes in the management environment and, under the new management structure, strengthen the management foundation, achieve sustainable growth, and enhance corporate value. As for Kumamoto Yutaka (隈元 裕), under the separation of management (supervision) and execution, his position as an internal director is essential for external activities to be shared with the president, including gathering information on M&A, while day-to-day business execution will be delegated to the new president and others.
To strengthen the management foundation, achieve sustainable growth, and enhance corporate value. Kajimoto Shigeaki (梶本 繁昌) was selected as a candidate to succeed Kumamoto Yutaka (隈元 裕). Kumamoto Yutaka (隈元 裕) has extensive management expertise as the head of listed company SYSTEMS DESIGN Co.,Ltd. and has made significant contributions to the Company's management as an outside director.
Revision of the executive officer system, including positioning the representative director as an executive officer
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Scheduled Appointment Date | Late June 2026 (changes involving directors are scheduled to be formally decided at the annual general meeting of shareholders to be held in late June 2026 and at the subsequent meeting of the Board of Directors) |
| Date of departure | At the conclusion of the annual general meeting of shareholders scheduled for late June 2026 (Sato Fumiaki (佐藤 文昭) and Sakuma Tetsuo (佐久間 哲雄)) |
| Name of appointee | Tamai Shiro (玉井 史郎), Kumamoto Yutaka (隈元 裕), Yamada Ganei (山田 巌英), Kajimoto Shigeaki (梶本 繁昌) |
| Appointee's new position | Representative Director, President and CEO, Chairman of the Board / Representative Chairman, SYSTEMS DESIGN Co.,Ltd., Directors, Outside directors |
| Appointee's previous position | Managing Director, Outside Director / Representative President, SYSTEMS DESIGN Co.,Ltd. / Director and Advisor, シェアードシステム㈱, ㈱アイカム and ㈱フォー, Senior Advisor, エフサステクノロジーズ㈱, Outside Director, SYSTEMS DESIGN Co.,Ltd. |
| Appointee's date of birth | 27 October 1963, Not disclosed, 14 September 1962, 17 November 1959 |
| Year the appointee joined the Company | 1987, Not disclosed, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 29,000 shares (record date: Not disclosed), Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Sato Fumiaki (佐藤 文昭), Sakuma Tetsuo (佐久間 哲雄) |
| Former position of departing officer | Representative Director and President, Director, Head of Development Division |
| New position of departing officer | Advisor to the Company, Executive Officer and General Manager of the Development Division |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (scheduled to become an advisor to the Company), Will not remain on the Board of Directors (scheduled to become an executive officer) |
| Reason for change | To respond rapidly and appropriately to changes in the management environment and, under the new management structure, strengthen the management foundation, achieve sustainable growth, and enhance corporate value. As for Kumamoto Yutaka (隈元 裕), under the separation of management (supervision) and execution, his position as an internal director is essential for external activities to be shared with the president, including gathering information on M&A, while day-to-day business execution will be delegated to the new president and others. |
| Reasons for appointment | To strengthen the management foundation, achieve sustainable growth, and enhance corporate value. Kajimoto Shigeaki (梶本 繁昌) was selected as a candidate to succeed Kumamoto Yutaka (隈元 裕). Kumamoto Yutaka (隈元 裕) has extensive management expertise as the head of listed company SYSTEMS DESIGN Co.,Ltd. and has made significant contributions to the Company's management as an outside director. |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Filing as an independent officer | Kajimoto Shigeaki (梶本 繁昌) is scheduled to be designated as an independent officer |
| Details of organizational changes | Revision of the executive officer system, including positioning the representative director as an executive officer |
| Subject to Approval by the General Meeting of Shareholders | Required. Changes involving directors will be submitted to the annual general meeting of shareholders scheduled for late June 2026 and formally decided at the subsequent meeting of the Board of Directors |
Items this document does not state (2)
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 respond rapidly and appropriately to changes in the management environment and, under the new management structure, strengthen the management foundation, achieve sustainable growth, and enhance corporate value. The Company also aims to strengthen the Board of Directors' supervisory functions, clarify responsibility for business execution, and strengthen its business execution structure and governance. As for Kumamoto Yutaka (隈元 裕), under the separation of management and execution, he will handle external activities such as gathering information on M&A and participating in industry association activities, while providing highly effective management oversight.