Komori
Changes in Officers4746Toukei Computer Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Change in Title of Representative Director

The title held by Koda Hideki (甲田 英毅) as representative director changed from Representative Director, Chairperson and Executive Officer to Representative Director, Chairperson. His status as representative director and chairperson remains unchanged.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date26 March 2026
Koda Hideki (甲田 英毅)
Previous positionRepresentative Director, Chairman and Executive Officer
New positionRepresentative Director, Chairperson
Reason for change

Following a review of the management structure

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date26 March 2026
Name of appointeeKoda Hideki (甲田 英毅)
Appointee's new positionRepresentative Director, Chairperson
Appointee's previous positionRepresentative Director, Chairman and Executive Officer
Reason for changeFollowing a review of the management structure
Items this document does not state (15)
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 officeReasons 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.

Following a review of the management structure.

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Notice Regarding Change in Title of Representative Director | Toukei Computer Co.,Ltd. (4746) timely disclosure | Komori