Komori
Changes in Officers4072Densan System Holdings Co.,Ltd.Information and Communications, Services and Others

Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary

The president of the consolidated subsidiary will change from Takahashi Jota (高橋譲太) to Watanabe Yusuke (渡邉裕介). Watanabe Yusuke (渡邉裕介) will change from Director and Senior Managing Executive Officer to Representative Director, President and Executive Officer, while Takahashi Jota (高橋譲太) will retire as a Representative Director.

Worth reading
51Recurring
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 15 June 2026

Incoming appointee

1 item
Scheduled Appointment Date15 June 2026
Watanabe Yusuke (渡邉裕介)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, President and Executive Officer

Departing officer

1 item
Date of departure15 June 2026
Takahashi Jota (高橋譲太)Stepping down
Former PositionRepresentative Director, President and Executive Officer
Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Shareholders’ meeting approvalResolved at the shareholders meeting held today
Reason for change

At the company's subsidiary, the company will transition to a new management structure in order to respond to changes in the business environment and further enhance corporate value.

Who is moving to which position
ItemDetails
Resolution date15 June 2026
Scheduled Appointment Date15 June 2026
Date of departure15 June 2026
Name of appointeeWatanabe Yusuke (渡邉裕介)
Appointee's new positionRepresentative Director, President and Executive Officer
Appointee's previous positionDirector and Senior Managing Executive Officer
Name of departing officerTakahashi Jota (高橋譲太)
Former position of departing officerRepresentative Director, President and Executive Officer
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeAt the company's subsidiary, the company will transition to a new management structure in order to respond to changes in the business environment and further enhance corporate value.
Subject to Approval by the General Meeting of ShareholdersResolved at the shareholders meeting held today
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason 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.

The company will transition to a new management structure in order to respond to changes in the business environment and further enhance corporate value.

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 the Representative Director of a Consolidated Subsidiary | Densan System Holdings Co.,Ltd. (4072) timely disclosure | Komori