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Changes in Officers6061UNIVERSAL ENGEISHA CO.,LTDInformation and Communications, Services and Others

(Amendment/Cancellation) Regarding the Amendment/Cancellation of the “Notice Concerning the Change in Representative Director and Chairman (Tentatively Decided)”

The planned change of Morisaka Takumi (森坂拓実) from Representative Director and Chairman to Chairman of the Board was cancelled, and he will retain his representative authority as Representative Director and Chairman as before. The company will continue to have 2 representative directors.

Worth reading
43Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Number of representatives
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 September 2026
Whether the incumbent will remain in office (whether they will retain their position)

Morisaka Takumi (森坂拓実) will retain his representative authority and continue as Representative Director and Chairman.

Reason for change

Because treatment has stabilised the health of Morisaka Takumi (森坂拓実), it was determined that he can continue participating in management as a Representative Director as before.

Who is moving to which position
ItemDetails
Resolution date26 September 2026
Whether the incumbent will remain in officeMorisaka Takumi (森坂拓実) will retain his representative authority and continue as Representative Director and Chairman.
Reason for changeBecause treatment has stabilised the health of Morisaka Takumi (森坂拓実), it was determined that he can continue participating in management as a Representative Director as before.
Items this document does not state (18)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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 treatment has stabilised the health of Morisaka Takumi (森坂拓実), it was determined that he can continue participating in management as a Representative Director as before.

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.
(Amendment/Cancellation) Regarding the Amendment/Cancellation of the “Notice Concerning the Change in Representative Director and Chairman (Tentatively Decided)” | UNIVERSAL ENGEISHA CO.,LTD (6061) timely disclosure | Komori