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Other Disclosures7110Kurashicom Inc.Retail

クラシコム, Sato Junichi (佐藤純一) to be appointed as outside director, drawing on expertise in group management and regional revitalization to drive further growth

クラシコム has decided to propose Junichi Sato (佐藤 純一) as a candidate for outside director at the shareholders meeting. If approved at the meeting, Sato, who has experience in group management and regional revitalisation, will become an outside director.

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Announced details

Applicable field (uses covered by this announcement)

Group management; corporate governance; regional revitalisation; locally rooted businesses and place-making

Launch dateScheduled for 29 October 2026 (formal appointment expected following approval at the annual shareholders meeting)
Contract Date24 September 2026 (date of board resolution)
Relationship between the counterparty and the company
Kurashicom Inc.7110
Relationship with the Company

He is currently a candidate for appointment as an outside director. If approved at the annual shareholders meeting scheduled for 29 October 2026, he is expected to be formally appointed.

CounterpartyJunichi Sato (佐藤 純一)

After founding 株式会社トラストコンベクション, he integrated it into 面白法人カヤック in 2011. He is currently an executive officer at 面白法人カヤック, where he leads group management strategy and promotes collaborative area development in regions including Kamakura.

Impact on Business Performance

No specific impact on financial performance was stated.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
CounterpartyJunichi Sato (佐藤 純一)
Counterparty overviewAfter founding 株式会社トラストコンベクション, he integrated it into 面白法人カヤック in 2011. He is currently an executive officer at 面白法人カヤック, where he leads group management strategy and promotes collaborative area development in regions including Kamakura.
Relationship with the CompanyHe is currently a candidate for appointment as an outside director. If approved at the annual shareholders meeting scheduled for 29 October 2026, he is expected to be formally appointed.
Contract Date24 September 2026 (date of board resolution)
Launch dateScheduled for 29 October 2026 (formal appointment expected following approval at the annual shareholders meeting)
Applicable areaGroup management; corporate governance; regional revitalisation; locally rooted businesses and place-making
Impact on Business PerformanceNo specific impact on financial performance was stated.
Items this document does not state (11)
Names of Products / Services CoveredContract ValueOffering priceAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historySource

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.

To strengthen the structure and governance for operating a group of multiple companies and obtain advice and recommendations on new businesses and place-making initiatives involving local communities.

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クラシコム, Sato Junichi (佐藤純一) to be appointed as outside director, drawing on expertise in group management and regional revitalization to drive further growth | Kurashicom Inc. (7110) timely disclosure | Komori