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Changes in Officers2317Systena CorporationInformation and Communications, Services and Others

Notice Concerning Changes in Officers

Effective 1 April 2026, Henmi Shingo (逸見 真吾) will change from Senior Managing Director to President and Director, while Miura Kenji (三浦 賢治) will change from President and Representative Executive Officer to Vice Chairman. The presidency will change from Miura Kenji (三浦 賢治) to Henmi Shingo (逸見 真吾).

Worth reading
38Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Henmi Shingo (逸見 真吾)
Previous positionSenior Managing Director
New positionPresident and Director

Departing officer

1 item
Miura Kenji (三浦 賢治)Next role stated
Former PositionPresident and Representative Executive Officer
New positionDirector and Vice Chairman

“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 remain on the Board of Directors as Director and Vice Chairman

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeHenmi Shingo (逸見 真吾)
Appointee's new positionPresident and Director
Appointee's previous positionSenior Managing Director
Name of departing officerMiura Kenji (三浦 賢治)
Former position of departing officerPresident and Representative Executive Officer
New position of departing officerDirector and Vice Chairman
Whether the incumbent will remain in officeWill remain on the Board of Directors as Director and Vice Chairman
Items this document does not state (12)
Date of departureAppointee'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 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 reason for the changes is provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Officers | Systena Corporation (2317) timely disclosure | Komori