Komori
Changes in Officers7847GRAPHITE DESIGN INC.Information and Communications, Services and Others

Notice Regarding the Introduction of an Executive Officer System

The Company will introduce an Executive Officer System effective 1 June 2026, with 4 department heads concurrently serving as executive officers. The executive officers will receive delegated authority to execute business from the Board of Directors and will conduct business under the Board's supervision.

Worth reading
19Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2 April 2026

Incoming appointee

4 items
Scheduled Appointment Date1 June 2026
Seino Takashi (清野 隆)
Previous positionGeneral Manager of the Manufacturing Department
New positionExecutive Officer, General Manager of the Manufacturing Department
Takahashi Masaya (髙𣘺𣘺 雅也)
Previous positionGeneral Manager of Planning Department 1
New positionExecutive Officer, General Manager of the Development Department
Motoyoshi Koki (本吉 興毅)
Previous positionGeneral Manager of Planning Department 2
New positionExecutive Officer, General Manager of the Sales Department
Henmi Yoshihiko (逸見 善彦)
Previous positionGeneral Manager of the Administration Department and Head of the Internal Audit and Internal Control Office
New positionExecutive Officer, General Manager of the Administration Department and Head of the Internal Audit and Internal Control Office
Reason for change

Personnel changes accompanying the introduction of the Executive Officer System

Who is moving to which position
ItemDetails
Resolution date2 April 2026
Scheduled Appointment Date1 June 2026
Name of appointeeSeino Takashi (清野 隆), Takahashi Masaya (髙𣘺𣘺 雅也), Motoyoshi Koki (本吉 興毅), Henmi Yoshihiko (逸見 善彦)
Appointee's new positionExecutive Officer, General Manager of the Manufacturing Department, Executive Officer, General Manager of the Development Department, Executive Officer, General Manager of the Sales Department, Executive Officer, General Manager of the Administration Department and Head of the Internal Audit and Internal Control Office
Appointee's previous positionGeneral Manager of the Manufacturing Department, General Manager of Planning Department 1, General Manager of Planning Department 2, General Manager of the Administration Department and Head of the Internal Audit and Internal Control Office
Reason for changePersonnel changes accompanying the introduction of the Executive Officer System
Items this document does not state (15)
Date of departureAppointee'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 officeReasons 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 will introduce an Executive Officer System in light of the rapid changes in the recent business environment, with the aim of further strengthening corporate governance and establishing a more agile business execution 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.
Notice Regarding the Introduction of an Executive Officer System | GRAPHITE DESIGN INC. (7847) timely disclosure | Komori