Worth reading
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 October 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 19 October 2026
Komatsu Kazuki (小松 和城)
Previous positionDirector and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department and PRO Sales Department
New positionDirector and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department, EC Business Development Department and PRO Sales Department
Katagiri Shinji (片桐 伸二)
Previous positionExecutive Officer and Director of 株式会社 I’nTホールディングス
New positionExecutive Officer and Head of the EC Business Development Department
Departing officer
2 itemsKomatsu Kazuki (小松 和城)Next role stated
Former PositionDirector and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department and PRO Sales Department
New positionDirector and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department, EC Business Development Department and PRO Sales Department
Katagiri Shinji (片桐 伸二)Next role stated
Former PositionExecutive Officer and Director of 株式会社 I’nTホールディングス
New positionExecutive Officer and Head of the EC Business Development Department
“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)
Both will continue to serve as directors or executive officers.
| Item | Details |
|---|---|
| Resolution date | 19 October 2026 |
| Scheduled Appointment Date | Effective 19 October 2026 |
| Name of appointee | Komatsu Kazuki (小松 和城), Katagiri Shinji (片桐 伸二) |
| Appointee's new position | Director and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department, EC Business Development Department and PRO Sales Department, Executive Officer and Head of the EC Business Development Department |
| Appointee's previous position | Director and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department and PRO Sales Department, Executive Officer and Director of 株式会社 I’nTホールディングス |
| Name of departing officer | Komatsu Kazuki (小松 和城), Katagiri Shinji (片桐 伸二) |
| Former position of departing officer | Director and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department and PRO Sales Department, Executive Officer and Director of 株式会社 I’nTホールディングス |
| New position of departing officer | Director and Senior Executive Officer, responsible for the Sales Planning and Promotion Department, HC Sales Department, EC Sales Department, EC Business Development Department and PRO Sales Department, Executive Officer and Head of the EC Business Development Department |
| Whether the incumbent will remain in office | Both will continue to serve as directors or executive officers. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.No reason for the changes is provided.
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