Komori
Changes in Officers4425Kudan Inc.Information and Communications, Services and Others

Notice Regarding Changes in Officers

The post-annual general meeting board structure has been decided. 浅野 Reiko (浅野 礼子) will change from Head of Japan Operations to Director, while the other officers, including the Representative Director and CEO, will remain in office.

Worth reading
32Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 June 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026 (the Representative Director and Directors will be selected at the Board of Directors meeting to be held after the conclusion of the annual general meeting)
浅野 Reiko (浅野 礼子)
Previous positionHead of Japan Operations
New positionDirectors
Directors after the change6Number
Shareholders’ meeting approvalThe Directors were elected at the annual general meeting. The meeting was held on 26 June 2026, rather than being a scheduled future meeting.
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026 (the Representative Director and Directors will be selected at the Board of Directors meeting to be held after the conclusion of the annual general meeting)
Name of appointee浅野 Reiko (浅野 礼子)
Appointee's new positionDirectors
Appointee's previous positionHead of Japan Operations
Number of directors after the change6 (including 2 outside directors)
Subject to Approval by the General Meeting of ShareholdersThe Directors were elected at the annual general meeting. The meeting was held on 26 June 2026, rather than being a scheduled future meeting.
Items this document does not state (14)
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 officeReason for changeReasons for appointmentFiling 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.

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.
Notice Regarding Changes in Officers | Kudan Inc. (4425) timely disclosure | Komori