Komori
Changes in Officers4840TriIs IncorporatedInformation and Communications, Services and Others

Notice Regarding Changes in Representative Directors

The representative director and president will change from Togo Kaoru (東郷薫) to Iwao Shumpei (岩尾俊兵). Togo Kaoru (東郷薫) will change from representative director to adviser without representative authority.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date26 March 2026
Iwao Shumpei (岩尾俊兵)
Previous positionTHE WHY HOW DO COMPANY株式会社 Representative Director and President
New positionRepresentative Director and President
生年月日 19 April 1989所有株式数 498,000 shares (record date: Not disclosed)

Departing officer

1 item
Date of departure26 March 2026
Togo Kaoru (東郷薫)Next role stated
Former PositionRepresentative Director and President
New positionAdviser (without representative authority)

“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)

Whether he will remain on the board: Not disclosed

Reason for change

Because Iwao Shumpei (岩尾俊兵) is considered suitable for the company’s growth strategy and efforts to strengthen organizational capabilities.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date26 March 2026
Date of departure26 March 2026
Name of appointeeIwao Shumpei (岩尾俊兵)
Appointee's new positionRepresentative Director and President
Appointee's previous positionTHE WHY HOW DO COMPANY株式会社 Representative Director and President
Appointee's date of birth19 April 1989
Number of shares held by the appointee498,000 shares (record date: Not disclosed)
Name of departing officerTogo Kaoru (東郷薫)
Former position of departing officerRepresentative Director and President
New position of departing officerAdviser (without representative authority)
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Reason for changeBecause Iwao Shumpei (岩尾俊兵) is considered suitable for the company’s growth strategy and efforts to strengthen organizational capabilities.
Items this document does not state (8)
Year the appointee joined the CompanyReason for departureReasons 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.

Because Iwao Shumpei (岩尾俊兵) is considered suitable for the company’s growth strategy and efforts to strengthen organizational capabilities.

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 Representative Directors | TriIs Incorporated (4840) timely disclosure | Komori