Worth reading
43Recurring
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 11 May 2026Incoming appointee
3 itemsScheduled Appointment Date株式会社エディオンハウスシステム: effective 15 June 2026; 夢見る株式会社: effective 16 June 2026. Subject to approval at each company's annual general meeting of shareholders and a resolution by the board of directors after the meeting.
Sumida Tokuya (住田徳也)
Previous positionExecutive Officer and Store Manager, Edion Yokohama Nishiguchi Main Store
New positionPresident and Representative Director, 株式会社エディオンハウスシステム
Shigemi Akinori (重見彰則)
Previous positionRepresentative Director and President
New positionChairman and Representative Director, 夢見る株式会社
Tanaka Mika (田中美夏)
Previous positionManager, FC Business Division
New positionPresident and Representative Director, 夢見る株式会社
Departing officer
1 itemDate of departureTakada Ken (高田健): 15 June 2026
Takada Ken (高田健)Next role stated
Former PositionRepresentative Director and President
New positionAdviser of the same company
“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 and will become an adviser of the same company after leaving office
Directors after the change5Number
Shareholders’ meeting approvalRequired. Approval at the annual general meeting of shareholders scheduled to be held by each company and a resolution by the board of directors after the meeting. Scheduled date of the general meeting of shareholders: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 11 May 2026 |
| Scheduled Appointment Date | 株式会社エディオンハウスシステム: effective 15 June 2026; 夢見る株式会社: effective 16 June 2026. Subject to approval at each company's annual general meeting of shareholders and a resolution by the board of directors after the meeting. |
| Date of departure | Takada Ken (高田健): 15 June 2026 |
| Name of appointee | Sumida Tokuya (住田徳也), Shigemi Akinori (重見彰則), Tanaka Mika (田中美夏) |
| Appointee's new position | President and Representative Director, 株式会社エディオンハウスシステム, Chairman and Representative Director, 夢見る株式会社, President and Representative Director, 夢見る株式会社 |
| Appointee's previous position | Executive Officer and Store Manager, Edion Yokohama Nishiguchi Main Store, Representative Director and President, Manager, FC Business Division |
| Name of departing officer | Takada Ken (高田健) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Adviser of the same company |
| Whether the incumbent will remain in office | Will not remain on the board of directors and will become an adviser of the same company after leaving office |
| Number of directors after the change | 株式会社エディオンハウスシステム: 5; 夢見る株式会社: 4. Number of outside directors: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the annual general meeting of shareholders scheduled to be held by each company and a resolution by the board of directors after the meeting. Scheduled date of the general meeting of shareholders: Not disclosed |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.No specific reason for the changes has been provided by the companies. The changes are scheduled to be formally decided following approval at each company's annual general meeting of shareholders and resolutions by the boards of directors after the meetings.
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.