Komori
Changes in Officers7823ARTNATURE INC.Information and Communications, Services and Others

Notice of New Executive Structure

The company has decided on a new officer structure effective 23 June 2026. The structure consists of 9 directors, including the Representative Director, Chairman and President, and 3 Audit & Supervisory Board Members, and sets out the responsibilities of each director.

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Who is moving to which position

Resolved 23 June 2026
Scheduled Appointment DateEffective 23 June 2026
Directors after the change9Number
Who is moving to which position
ItemDetails
Resolution date23 June 2026
Scheduled Appointment DateEffective 23 June 2026
Number of directors after the change9 (including 3 outside directors)
Items this document does not state (18)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 new officer structure was decided. No individual reasons for the changes are provided.

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 of New Executive Structure | ARTNATURE INC. (7823) timely disclosure | Komori