Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 June 2026Incoming appointee
1 itemScheduled Appointment DatePlanned for 28 August 2026. The appointments of directors are scheduled to be formally determined following approval at the 57th Annual General Meeting of Shareholders, scheduled for 28 August 2026, and a resolution of the Board of Directors after the meeting.
Akao Hiroyuki (赤尾 洋行)
Previous positionDirector, Senior Executive Officer, Head of the Corporate Management Division, and Director of AJ・Flat Co., Ltd.
New positionDirector and Representative Director and President of AJ・Flat Co., Ltd.
Departing officer
1 itemDate of departureAt the conclusion of the 57th Annual General Meeting of Shareholders, scheduled for 28 August 2026
Ito Hidekazu (伊藤 秀和)Next role stated
Former PositionChairman of the Board
New positionAdviser
“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)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalYes. The 57th Annual General Meeting of Shareholders is scheduled to be held on 28 August 2026.
Reason for change
To utilize the experience and knowledge gained from leading the Company's management over many years in his role as advisor while transitioning to the next-generation management structure
| Item | Details |
|---|---|
| Resolution date | 15 June 2026 |
| Scheduled Appointment Date | Planned for 28 August 2026. The appointments of directors are scheduled to be formally determined following approval at the 57th Annual General Meeting of Shareholders, scheduled for 28 August 2026, and a resolution of the Board of Directors after the meeting. |
| Date of departure | At the conclusion of the 57th Annual General Meeting of Shareholders, scheduled for 28 August 2026 |
| Name of appointee | Akao Hiroyuki (赤尾 洋行) |
| Appointee's new position | Director and Representative Director and President of AJ・Flat Co., Ltd. |
| Appointee's previous position | Director, Senior Executive Officer, Head of the Corporate Management Division, and Director of AJ・Flat Co., Ltd. |
| Name of departing officer | Ito Hidekazu (伊藤 秀和) |
| Former position of departing officer | Chairman of the Board |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To utilize the experience and knowledge gained from leading the Company's management over many years in his role as advisor while transitioning to the next-generation management structure |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 57th Annual General Meeting of Shareholders is scheduled to be held on 28 August 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.Ito Hidekazu (伊藤 秀和)'s experience and knowledge gained from leading the Company's management over many years will be utilized in his role as advisor, while the Company transitions to the next-generation management structure. For AJ・Flat Co., Ltd., the management structure will be optimized to accelerate the subsidiary's growth and maximize group synergies.
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.