Komori
Governance281AInformetis Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Changes

Effective 1 April 2026, the company will abolish its divisions and departments, transition to an organizational structure under the direct authority of the directors, and discontinue the executive officer system. In addition, the Director and CFO will change from Director and CFO to Director, CFO and COO, with responsibility for company-wide coordination and control.

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Mixed performance
Direction inferred from the company’s description.
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Wording
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Contents of this filing

Changes this time

The company will abolish its divisions and departments and transition to an organizational structure under the direct authority of the directors. The executive officer system will be discontinued. The Director and CFO will change from Director and CFO to Director, CFO and COO.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe company will abolish its divisions and departments and transition to an organizational structure under the direct authority of the directors. The executive officer system will be discontinued. The Director and CFO will change from Director and CFO to Director, CFO and COO.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

To accelerate decision-making, further strengthen corporate governance, respond to increasingly volatile market conditions, speed up management decisions, clarify the scope of responsibility, and strengthen company-wide control and management discipline.

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 Regarding Organizational Changes | Informetis Co.,Ltd. (281A) timely disclosure | Komori