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Changes in Officers6093MITRA Group,Inc.Information and Communications, Services and Others

Notice Regarding Changes in Directors and Executive Officers

Effective 1 June 2026, 入江 章嗣 (Irie Akitsugu) and 山田 周作 (Yamada Shusaku) will be newly appointed as executive officers. The composition of the representative directors and directors will remain unchanged, and the structure including executive officers was presented.

Worth reading
26Immaterial
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
2
people (new executive officers)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 28 May 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 June 2026
Irie Akitsugu (入江 章嗣)
Previous positionHead of Financial Business Division and General Manager of Business Promotion Department (current position)
New positionExecutive Officer, Head of Financial Business Division
Yamada Shusaku (山田 周作)
Previous positionRepresentative Member, シュートンシステム合同会社 (current position)
New positionExecutive Officer attached to the President
Year joined the companyIrie Akitsugu (入江 章嗣): 2025; Yamada Shusaku (山田 周作): Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Directors after the change6Number
Who is moving to which position
ItemDetails
Resolution date28 May 2026
Scheduled Appointment DateEffective 1 June 2026
Name of appointeeIrie Akitsugu (入江 章嗣), Yamada Shusaku (山田 周作)
Appointee's new positionExecutive Officer, Head of Financial Business Division, Executive Officer attached to the President
Appointee's previous positionHead of Financial Business Division and General Manager of Business Promotion Department (current position), Representative Member, シュートンシステム合同会社 (current position)
Year the appointee joined the CompanyIrie Akitsugu (入江 章嗣): 2025; Yamada Shusaku (山田 周作): Not disclosed
Number of directors after the change6 (including 3 outside directors)
Items this document does not state (14)
Date of departureAppointee's date of birthNumber 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 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.

The reason for the personnel change is not stated.

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 Directors and Executive Officers | MITRA Group,Inc. (6093) timely disclosure | Komori