Komori
Changes in Officers3970Innovation Inc.Information and Communications, Services and Others

Notice of Changes in Officers of the Group

As of 1 July 2026, Oe Sho (大江 翔), formerly an Executive Officer and COO of SHANON Inc., will join the Company as Executive Officer, in charge of incubation. The disclosure also sets out the business execution structure of each group company as of the same date.

Worth reading
30Immaterial
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

Resolved 16 June 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 July 2026
Oe Sho (大江 翔)
Previous positionSHANON Inc., Executive Officer and COO
New positionInnovation Inc., Executive Officer, in charge of incubation
Reason for change

To establish the structure for implementing the medium-term management plan for the fiscal years ending March 2027 through March 2029, disclosed on 24 June 2026

Who is moving to which position
ItemDetails
Resolution date16 June 2026
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeOe Sho (大江 翔)
Appointee's new positionInnovation Inc., Executive Officer, in charge of incubation
Appointee's previous positionSHANON Inc., Executive Officer and COO
Reason for changeTo establish the structure for implementing the medium-term management plan for the fiscal years ending March 2027 through March 2029, disclosed on 24 June 2026
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

To establish the structure for implementing the medium-term management plan for the fiscal years ending March 2027 through March 2029, disclosed on 24 June 2026.

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 of Changes in Officers of the Group | Innovation Inc. (3970) timely disclosure | Komori