Komori
Other Disclosures4192SpiderPlus & Co.Information and Communications, Services and Others

[Notice] スパイダープラス appoints a new outside director

Pursuant to resolutions adopted at the annual general meeting of shareholders and the Board of Directors meeting held on 25 March 2026, Kawahara Hitoshi (川原 均) was appointed as a new outside director, and a new management structure was launched.

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Wording
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Announced details

Construction DX service “SPIDER+”
Applicable field (uses covered by this announcement)

Construction DX

Contract Date25 March 2026 (date of the resolutions adopted at the annual general meeting of shareholders and the Board of Directors meeting)
Relationship between the counterparty and the company
SpiderPlus & Co.4192
Relationship with the Company

Appointment of Kawahara Hitoshi (川原 均) as an outside director

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredConstruction DX service “SPIDER+”
Relationship with the CompanyAppointment of Kawahara Hitoshi (川原 均) as an outside director
Contract Date25 March 2026 (date of the resolutions adopted at the annual general meeting of shareholders and the Board of Directors meeting)
Applicable areaConstruction DX
Items this document does not state (14)
CounterpartyCounterparty overviewContract ValueOffering priceLaunch dateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 new outside director's background includes experience in software businesses, digital transformation, management, growth and governance. No explanation was expressly given as the reason for the appointment.

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[Notice] スパイダープラス appoints a new outside director | SpiderPlus & Co. (4192) timely disclosure | Komori