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 1 April 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026
Kitamura Chihiko (北村 地彦)
Previous positionExecutive Officer, Japan System Techniques Co.,Ltd.; Head of the Fourth Business Department, Digital Innovation Business Division
New positionChairman, Guilin Anxin Software Co., Ltd. / Senior Executive Officer, Japan System Techniques Co.,Ltd.; Head of Digital Innovation Business Division; Head of Global Business Promotion Office, concurrently
Departing officer
1 itemYamaki Kotaro (山木 康太郎)Next role stated
Former PositionChairman, Guilin Anxin Software Co., Ltd. / Senior Executive Officer, Japan System Techniques Co.,Ltd.; Head of Digital Innovation Business Division; Head of Global Business Promotion Office, concurrently
New positionSenior Executive Officer, Japan System Techniques Co.,Ltd.; Head of Business Support Administration Headquarters; Head of Strategic Alliance Office, concurrently
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Whether he will remain on the board is Not disclosed. He will remain a senior executive officer of the Company after leaving the chairmanship of the subsidiary.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Kitamura Chihiko (北村 地彦) |
| Appointee's new position | Chairman, Guilin Anxin Software Co., Ltd. / Senior Executive Officer, Japan System Techniques Co.,Ltd.; Head of Digital Innovation Business Division; Head of Global Business Promotion Office, concurrently |
| Appointee's previous position | Executive Officer, Japan System Techniques Co.,Ltd.; Head of the Fourth Business Department, Digital Innovation Business Division |
| Name of departing officer | Yamaki Kotaro (山木 康太郎) |
| Former position of departing officer | Chairman, Guilin Anxin Software Co., Ltd. / Senior Executive Officer, Japan System Techniques Co.,Ltd.; Head of Digital Innovation Business Division; Head of Global Business Promotion Office, concurrently |
| New position of departing officer | Senior Executive Officer, Japan System Techniques Co.,Ltd.; Head of Business Support Administration Headquarters; Head of Strategic Alliance Office, concurrently |
| Whether the incumbent will remain in office | Whether he will remain on the board is Not disclosed. He will remain a senior executive officer of the Company after leaving the chairmanship of the subsidiary. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No reason for the changes is provided.
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.