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How definitive the wording is.Who is moving to which position
Resolved 27 March 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 1 April 2026
Kawakami Yuya (川上 裕也)
Previous positionDirector, Senior Managing Executive Officer, overseeing the Administrative Division, and Head of the CreCla Business Company
New positionDirector and Senior Managing Executive Officer
Wakimoto Kazuyoshi (脇本 和好)
Previous positionDirector, Managing Executive Officer, Head of the Rental Business Company, and President and Representative Director of グッドライフビジネスサポート
New positionDirector, Managing Executive Officer and President and Representative Director of グッドライフビジネスサポート
Shimauchi Jo (嶋内 穣)
Previous positionDirector, Senior Executive Officer and Head of the Architectural Consulting Company
New positionDirector, Senior Executive Officer and Head of the Rental Business Company
Otsuki Shuji (大月 修司)
Previous positionExecutive Officer, General Manager of the CreCla Business Division, CreCla Business Company, and President and Representative Director of コンビボックス
New positionSenior Executive Officer, Head of the CreCla Business Company and President and Representative Director of コンビボックス
Ando Jiro (安藤 二郎)
Previous positionPresident and Representative Director of JIMOS
New positionSenior Executive Officer, Head of Corporate Functions and General Manager of the Corporate Administration Division
Kaneshima Toru (彼島 徹)
Previous positionExecutive Officer, General Manager of the Project Promotion Division and General Manager of the Care Services Division, Rental Business Company
New positionExecutive Officer and General Manager of the With Business Division, Rental Business Company
Anzai Taro (安斎 太郎)
Previous positionExecutive Officer and General Manager of the Product Division, CreCla Business Company
New positionExecutive Officer, General Manager of the Product Division and General Manager of the CreCla Manufacturing Division, CreCla Business Company
Kohara Takahito (香原 隆人)
Previous positionDirectors
New positionRepresentative Director and President
Nishikubo Hideki (西久保 秀樹)
Previous positionPresident and Representative Director of ベルエアー
New positionRepresentative Director and President
Yamamoto Kenji (山本 健児)
Previous positionNot disclosed
New positionRepresentative Director and President
Departing officer
2 itemsKohara Takahito (香原 隆人)Next role stated
Former PositionDirectors
New positionRepresentative Director and President
Nishikubo Hideki (西久保 秀樹)Next role stated
Former PositionPresident and Representative Director of ベルエアー
New positionRepresentative Director and President
“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.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Kawakami Yuya (川上 裕也), Wakimoto Kazuyoshi (脇本 和好), Shimauchi Jo (嶋内 穣), Otsuki Shuji (大月 修司), Ando Jiro (安藤 二郎), Kaneshima Toru (彼島 徹), Anzai Taro (安斎 太郎), Kohara Takahito (香原 隆人), Nishikubo Hideki (西久保 秀樹), Yamamoto Kenji (山本 健児) |
| Appointee's new position | Director and Senior Managing Executive Officer, Director, Managing Executive Officer and President and Representative Director of グッドライフビジネスサポート, Director, Senior Executive Officer and Head of the Rental Business Company, Senior Executive Officer, Head of the CreCla Business Company and President and Representative Director of コンビボックス, Senior Executive Officer, Head of Corporate Functions and General Manager of the Corporate Administration Division, Executive Officer and General Manager of the With Business Division, Rental Business Company, Executive Officer, General Manager of the Product Division and General Manager of the CreCla Manufacturing Division, CreCla Business Company, Representative Director and President, Representative Director and President, Representative Director and President |
| Appointee's previous position | Director, Senior Managing Executive Officer, overseeing the Administrative Division, and Head of the CreCla Business Company, Director, Managing Executive Officer, Head of the Rental Business Company, and President and Representative Director of グッドライフビジネスサポート, Director, Senior Executive Officer and Head of the Architectural Consulting Company, Executive Officer, General Manager of the CreCla Business Division, CreCla Business Company, and President and Representative Director of コンビボックス, President and Representative Director of JIMOS, Executive Officer, General Manager of the Project Promotion Division and General Manager of the Care Services Division, Rental Business Company, Executive Officer and General Manager of the Product Division, CreCla Business Company, Directors, President and Representative Director of ベルエアー, Not disclosed |
| Name of departing officer | Kohara Takahito (香原 隆人), Nishikubo Hideki (西久保 秀樹) |
| Former position of departing officer | Directors, President and Representative Director of ベルエアー |
| New position of departing officer | Representative Director and President, Representative Director and President |
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.No specific explanation is provided for the personnel changes.
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