Komori
Changes in Officers4752SHOWA SYSTEM ENGINEERING CORPORATIONInformation and Communications, Services and Others

Notice Regarding Changes to Directors’ Assigned Duties

Kawai Masahiro (川合 雅浩)’s assigned duties have changed, and he will also be responsible for the securities business. His position as a director remains unchanged; his assigned duties have changed from overseeing Securities Division I and Securities Division II to responsibility for the securities business.

Worth reading
16Immaterial
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 19 June 2026

Incoming appointee

1 item
Kawai Masahiro (川合 雅浩)
Previous positionDirector, overseeing Securities Division I and Securities Division II, Solution Services Business Division
New positionDirector, Securities Business, Solution Services Business Division
Who is moving to which position
ItemDetails
Resolution date19 June 2026
Name of appointeeKawai Masahiro (川合 雅浩)
Appointee's new positionDirector, Securities Business, Solution Services Business Division
Appointee's previous positionDirector, overseeing Securities Division I and Securities Division II, Solution Services Business Division
Items this document does not state (17)
Scheduled Appointment DateDate 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 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 change in assigned duties 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 to Directors’ Assigned Duties | SHOWA SYSTEM ENGINEERING CORPORATION (4752) timely disclosure | Komori