Worth reading
28Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.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
Incoming appointee
2 itemsScheduled Appointment DateEffective 1 April 2026 (scheduled appointment date for Shimizu Tsuyoshi (清水 剛) and Hatasa Hiroyuki (畑佐 浩之))
Shimizu Tsuyoshi (清水 剛)
Previous positionGeneral Manager, IT/DX Promotion Department, Corporate Strategy Department, 明祥株式会社
New positionGeneral Manager, IT/DX Division (scheduled to concurrently serve as General Manager, IT/DX Division, アルフレッサ システム株式会社)
Hatasa Hiroyuki (畑佐 浩之)
Previous positionGeneral Manager, Kyushu First Sales Department, Kyushu Sales Headquarters
New positionGeneral Manager, Kyushu First Sales Department, and Head of Kitakyushu Branch
Departing officer
1 itemDate of departureEffective 31 March 2026 (Hirai Masako (平井 雅子))
Hirai Masako (平井 雅子)Stepping down
Former PositionDirectors
| Item | Details |
|---|---|
| Scheduled Appointment Date | Effective 1 April 2026 (scheduled appointment date for Shimizu Tsuyoshi (清水 剛) and Hatasa Hiroyuki (畑佐 浩之)) |
| Date of departure | Effective 31 March 2026 (Hirai Masako (平井 雅子)) |
| Name of appointee | Shimizu Tsuyoshi (清水 剛), Hatasa Hiroyuki (畑佐 浩之) |
| Appointee's new position | General Manager, IT/DX Division (scheduled to concurrently serve as General Manager, IT/DX Division, アルフレッサ システム株式会社), General Manager, Kyushu First Sales Department, and Head of Kitakyushu Branch |
| Appointee's previous position | General Manager, IT/DX Promotion Department, Corporate Strategy Department, 明祥株式会社, General Manager, Kyushu First Sales Department, Kyushu Sales Headquarters |
| Name of departing officer | Hirai Masako (平井 雅子) |
| Former position of departing officer | Directors |
Items this document does not state (14)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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 reason for the changes is stated.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.