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Changes in Officers7064Howtelevision,Inc.Information and Communications, Services and Others

Notice Concerning the Appointment of Directors and Executive Officers

All 3 directors and 5 executive officers were reappointed to the same positions. There is no change in the composition of the Board of Directors, including the Representative Director and President.

Worth reading
28Immaterial
Scored from 3 of 5 sections
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 30 April 2026 (the shareholders' meeting for the directors and the Board of Directors for the executive officers)

Departing officer

1 item
not disclosed (there are no retiring individuals)Stepping down
Whether the incumbent will remain in office (whether they will retain their position)

All will be reappointed

Directors after the change3Number
Shareholders’ meeting approvalAppointment of directors. Approved at the shareholders' meeting held on 30 April 2026
Who is moving to which position
ItemDetails
Resolution date30 April 2026 (the shareholders' meeting for the directors and the Board of Directors for the executive officers)
Name of departing officernot disclosed (there are no retiring individuals)
Whether the incumbent will remain in officeAll will be reappointed
Number of directors after the change3 people (including 1 Outside Director)
Subject to Approval by the General Meeting of ShareholdersAppointment of directors. Approved at the shareholders' meeting held on 30 April 2026
Items this document does not state (16)
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 appointeeFormer position of departing officerNew position of departing officerReason for departureReason 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 reason for the appointments or changes in personnel is 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 Concerning the Appointment of Directors and Executive Officers | Howtelevision,Inc. (7064) timely disclosure | Komori