Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
People (new director)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 30 March 2026Incoming appointee
2 itemsScheduled Appointment Date30 March 2026 (approved at the general meeting of shareholders and the Board of Directors meeting)
Masumoto Daisuke (増本 大介)
Previous positionExecutive Officer of the Company, General Manager of the Co-Creation Partner Division
New positionDirector, Executive Officer, General Manager of the Co-Creation Partner Division
生年月日 8 July 1978入社年 2004
Umamoto Takashi (馬本 高志)
Previous positionExecutive Officer of the Company, General Manager of the Marketing Division (currently the Promotion & Branding Division)
New positionDirector, Executive Officer, General Manager of the Promotion & Branding Division
生年月日 17 January 1991入社年 2014
Directors after the change9Number
Shareholders’ meeting approvalApproved at the general meeting of shareholders held on 30 March 2026. No agenda item title or scheduled meeting date is provided.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | 30 March 2026 (approved at the general meeting of shareholders and the Board of Directors meeting) |
| Name of appointee | Masumoto Daisuke (増本 大介), Umamoto Takashi (馬本 高志) |
| Appointee's new position | Director, Executive Officer, General Manager of the Co-Creation Partner Division, Director, Executive Officer, General Manager of the Promotion & Branding Division |
| Appointee's previous position | Executive Officer of the Company, General Manager of the Co-Creation Partner Division, Executive Officer of the Company, General Manager of the Marketing Division (currently the Promotion & Branding Division) |
| Appointee's date of birth | 8 July 1978, 17 January 1991 |
| Year the appointee joined the Company | 2004, 2014 |
| Number of directors after the change | 9 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Approved at the general meeting of shareholders held on 30 March 2026. No agenda item title or scheduled meeting date is provided. |
Items this document does not state (12)
Date of departureNumber 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 specific explanation has been provided for the executive personnel changes.
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.