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Digital Hearts Holdings Announces New Executive Appointments for June 2025

Digital Hearts Holdings Announces New Executive Appointments for June 2025



Digital Hearts Holdings, based in Shinjuku, Tokyo, has announced the upcoming executive appointments that will take effect on June 26, 2025. This announcement is crucial as it outlines the leadership structure of the company moving forward. These changes are set to be officially decided during the 12th Annual Shareholders Meeting and subsequent board and audit meetings scheduled for the same day.

Executive Candidates


The company has nominated several key individuals for pivotal roles:

Board of Directors


  • - Toshiya Tsukushi (Current Position: CEO)
- Newly appointed position: Continuing as Representative Director and CEO.

  • - Eiichi Miyazawa (Current Position: Chairman)
- Newly appointed position: Continuing as Representative Director and Chairman.

  • - Takashi Yanagiya (Current Position: Outside Director)
- Newly appointed position: Continuing as Outside Director.

  • - Emiko Murei (Current Position: Outside Director)
- Newly appointed position: Continuing as Outside Director.

  • - Ryo Chikasawa (Current Position: Outside Director)
- Newly appointed position: Continuing as Outside Director.

With these nominations, the management aims to maintain stability and strength within its leadership team, ensuring that the company's strategic direction remains firm.

Audit Board Candidates


The following individuals have been nominated for audit-related positions:

  • - Masahide Date (Current Position: Full-Time Auditor)
- Newly appointed position: Continuing as Full-Time Auditor.

  • - Keiya Kazama (Current Position: Auditor)
- Newly appointed position: Continuing as Auditor.

  • - Yoko Okano (Current Name: Sato, Current Position: Outside Auditor)
- Newly appointed position: Continuing as Outside Auditor.

  • - Emiko Akatsu (Newly appointed)
- Newly appointed position: Outside Auditor.

These appointments highlight the company's commitment to maintaining rigorous oversight and accountability, which is crucial for their operational integrity.

Substitute Auditor Candidate


Additionally, the company has nominated Satoru Koga as a substitute auditor, ensuring preparedness for any future scenarios that may require oversight adjustments.

Retiring Auditor


The board will also see the departure of Toshifumi Nikawa, who is stepping down from his position as Outside Auditor. His contributions have been invaluable, and the company acknowledges his dedicated service.

In conclusion, Digital Hearts Holdings is taking significant steps in solidifying its leadership team for the coming years. With the confirmation set for June 26, 2025, all eyes will be on the results of the upcoming shareholder meeting, which will shape the future of the company and its strategic direction. The new roles illustrate a focus on continuity and strategic oversight, providing stability in an ever-evolving market environment.

All brands, product names, company names, trademarks, and service marks mentioned in this document belong to their respective companies.

Topics General Business）

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