Worth reading
22Immaterial
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 1 May 2026Incoming appointee
3 itemsMorimoto Hirofumi (森本 裕史)
Itaya Jin (板谷 迅)
Nakazawa Takeo (中澤 健夫)
Previous positionNot disclosed, Not disclosed, Not disclosed, UNITED ARROWS LTD. Director, Senior Executive Officer and CFO
New position台湾聯合艾諾股份有限公司 Chairman, 悠艾(上海)商貿有限公司 Chairman, 株式会社ＢＯＯＴ ＢＬＡＣＫ ＪＡＰＡＮ Representative Director and President, 株式会社ＴＥＬＭＡ Representative Director and President
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemTanaka Kazuyasu (田中 和安)Next role stated
Former Position株式会社ＴＥＬＭＡ Representative Director and President
New positionLeaving the position (will continue to serve as a director, Senior Executive Officer and COO of UNITED ARROWS LTD.)
“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)
Will continue to serve as a director of UNITED ARROWS LTD.
| Item | Details |
|---|---|
| Resolution date | 1 May 2026 |
| Name of appointee | Morimoto Hirofumi (森本 裕史), Itaya Jin (板谷 迅), Nakazawa Takeo (中澤 健夫) |
| Appointee's new position | 台湾聯合艾諾股份有限公司 Chairman, 悠艾(上海)商貿有限公司 Chairman, 株式会社ＢＯＯＴ ＢＬＡＣＫ ＪＡＰＡＮ Representative Director and President, 株式会社ＴＥＬＭＡ Representative Director and President |
| Appointee's previous position | Not disclosed, Not disclosed, Not disclosed, UNITED ARROWS LTD. Director, Senior Executive Officer and CFO |
| Name of departing officer | Tanaka Kazuyasu (田中 和安) |
| Former position of departing officer | 株式会社ＴＥＬＭＡ Representative Director and President |
| New position of departing officer | Leaving the position (will continue to serve as a director, Senior Executive Officer and COO of UNITED ARROWS LTD.) |
| Whether the incumbent will remain in office | Will continue to serve as a director of UNITED ARROWS LTD. |
Items this document does not state (13)
Scheduled Appointment DateDate 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.The company has announced that each consolidated subsidiary and affiliate has decided on changes to its officers, but no specific reason for the changes 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.