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Changes in Officers3909Showcase Inc.Information and Communications, Services and Others

Notice Regarding a Change in Representative Director (Retirement)

Sawada Daisuke (澤田 大輔) retired as representative director and chairman and as a director, leaving Matsumoto Koichi (松本 高一) as the sole representative director.

Worth reading
42Recurring
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 29 June 2026

Departing officer

1 item
Date of departure29 June 2026
Sawada Daisuke (澤田 大輔)Next role stated
Former PositionRepresentative director and chairman
New positionRetirement

“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.

Reason for departure

He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.

Whether the incumbent will remain in office (whether they will retain their position)

No

Shareholders’ meeting approvalRetirement takes effect upon the conclusion of the 30th Annual General Meeting of Shareholders. The meeting will be held on 29 June 2026.
Reason for change

He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.

Who is moving to which position
ItemDetails
Resolution date29 June 2026
Date of departure29 June 2026
Name of departing officerSawada Daisuke (澤田 大輔)
Former position of departing officerRepresentative director and chairman
New position of departing officerRetirement
Reason for departureHe retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.
Whether the incumbent will remain in officeNo
Reason for changeHe retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.
Subject to Approval by the General Meeting of ShareholdersRetirement takes effect upon the conclusion of the 30th Annual General Meeting of Shareholders. The meeting will be held on 29 June 2026.
Items this document does not state (12)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

He retired as a director upon the conclusion of the annual general meeting of shareholders due to the expiration of his term of office.

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 a Change in Representative Director (Retirement) | Showcase Inc. (3909) timely disclosure | Komori