Worth reading
43Recurring
Scored from 4 of 5 sectionsDirection
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 July 2026Incoming appointee
2 itemsScheduled Appointment Date21 August 2026 (to be formally decided at the 21st Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting scheduled to be held after the meeting)
Kato Hideya (加藤 英也)
Previous positionPresident and Director
New positionRepresentative Director and President
Koyama Junya (小山 純弥)
Previous positionGroup executive officer of the Company and Representative Director of アナグラム㈱
New positionDirectors
Date of birth9 June 1983 (Kato Hideya) / Not disclosed (Koyama Junya)
Year joined the company2023 (Kato Hideya) / Not disclosed (Koyama Junya)
Number of shares held224 thousand shares (record date: Not disclosed, Kato Hideya) / Not disclosed (Koyama Junya)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure21 August 2026
Tsukada Koji (塚田 耕司)Next role stated
Former PositionRepresentative director and chairman
New positionGroup Executive Officer and Chairman
“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)
It appears that he will not remain on the Board, but this is not explicitly stated in the document.
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at the 21st Annual General Meeting of Shareholders scheduled for 21 August 2026 and at the Board of Directors meeting scheduled to be held after the meeting.
Reason for change
Due to changes in the management structure
| Item | Details |
|---|---|
| Resolution date | 30 July 2026 |
| Scheduled Appointment Date | 21 August 2026 (to be formally decided at the 21st Annual General Meeting of Shareholders scheduled for the same date and at the Board of Directors meeting scheduled to be held after the meeting) |
| Date of departure | 21 August 2026 |
| Name of appointee | Kato Hideya (加藤 英也), Koyama Junya (小山 純弥) |
| Appointee's new position | Representative Director and President, Directors |
| Appointee's previous position | President and Director, Group executive officer of the Company and Representative Director of アナグラム㈱ |
| Appointee's date of birth | 9 June 1983 (Kato Hideya) / Not disclosed (Koyama Junya) |
| Year the appointee joined the Company | 2023 (Kato Hideya) / Not disclosed (Koyama Junya) |
| Number of shares held by the appointee | 224 thousand shares (record date: Not disclosed, Kato Hideya) / Not disclosed (Koyama Junya) |
| Name of departing officer | Tsukada Koji (塚田 耕司) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Group Executive Officer and Chairman |
| Whether the incumbent will remain in office | It appears that he will not remain on the Board, but this is not explicitly stated in the document. |
| Reason for change | Due to changes in the management structure |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the 21st Annual General Meeting of Shareholders scheduled for 21 August 2026 and at the Board of Directors meeting scheduled to be held after the meeting. |
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling 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.Due to a change in the management structure.
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.