Worth reading
22Immaterial
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 22 June 2026Departing officer
1 itemDate of departureThe Company: 21 August 2026; 株式会社クリエイトエス・ディー: 17 August 2026
Yamamoto Hisao (山本久雄)Next role stated
Former PositionRepresentative Director and Chairman (of the Company and 株式会社クリエイトエス・ディー)
New positionDirector and Chairman (of the Company and 株式会社クリエイトエス・ディー)
“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.
Scheduled Appointment DateThe Company: 21 August 2026, to be decided following Yamamoto Hisao (山本久雄)'s election as a director at the 29th Annual General Meeting of Shareholders and a resolution of the Board of Directors to be held on the same day. 株式会社クリエイトエス・ディー: 17 August 2026, to be decided following resolutions of the company's General Meeting of Shareholders and Board of Directors.
Whether the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors
Shareholders’ meeting approvalRequired. The Company: 29th Annual General Meeting of Shareholders, scheduled for 21 August 2026. 株式会社クリエイトエス・ディー: General Meeting of Shareholders, scheduled for 17 August 2026.
Reason for change
To change the management structure and consolidate authority to represent the companies
| Item | Details |
|---|---|
| Resolution date | 22 June 2026 |
| Scheduled Appointment Date | The Company: 21 August 2026, to be decided following Yamamoto Hisao (山本久雄)'s election as a director at the 29th Annual General Meeting of Shareholders and a resolution of the Board of Directors to be held on the same day. 株式会社クリエイトエス・ディー: 17 August 2026, to be decided following resolutions of the company's General Meeting of Shareholders and Board of Directors. |
| Date of departure | The Company: 21 August 2026; 株式会社クリエイトエス・ディー: 17 August 2026 |
| Name of departing officer | Yamamoto Hisao (山本久雄) |
| Former position of departing officer | Representative Director and Chairman (of the Company and 株式会社クリエイトエス・ディー) |
| New position of departing officer | Director and Chairman (of the Company and 株式会社クリエイトエス・ディー) |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | To change the management structure and consolidate authority to represent the companies |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company: 29th Annual General Meeting of Shareholders, scheduled for 21 August 2026. 株式会社クリエイトエス・ディー: General Meeting of Shareholders, scheduled for 17 August 2026. |
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling 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.To change the management structure and consolidate authority to represent the companies
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.