Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 17 April 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026. Formal approval is scheduled at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting.
Satoshi Fukae (深江 郷史)
Previous positionGeneral Manager of the Technology Department
New positionDirector, General Manager of the Technology Department
Ayumi Koike (小池 あゆみ)
Previous positionNot disclosed
New positionDirector (Outside Director)
Departing officer
2 itemsDate of departure25 June 2026
Kiyoshi Suzuki (鈴木 清)Stepping down
Former PositionDirector (Outside Director)
New positionNot disclosed
Koichi Shono (岨野 公一)Next role stated
Former PositionRepresentative director and chairman
New positionDirector and Senior Advisor
“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)
Koichi Shono (岨野 公一) will remain as Director and Advisor. Information regarding Kiyoshi Suzuki (鈴木 清) is not disclosed.
Filing as an independent officerAyumi Koike (小池 あゆみ) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer.
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the proposal for the election of directors at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting.
Reason for change
This change is intended to accelerate management decision-making further in response to changes in the future business environment. Following this change, the Company will have one representative director, President and Representative Director Kiyohiro Takagi (髙木清啓).
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 17 April 2026 |
| Scheduled Appointment Date | 25 June 2026. Formal approval is scheduled at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting. |
| Date of departure | 25 June 2026 |
| Name of appointee | Satoshi Fukae (深江 郷史), Ayumi Koike (小池 あゆみ) |
| Appointee's new position | Director, General Manager of the Technology Department, Director (Outside Director) |
| Appointee's previous position | General Manager of the Technology Department, Not disclosed |
| Name of departing officer | Kiyoshi Suzuki (鈴木 清), Koichi Shono (岨野 公一) |
| Former position of departing officer | Director (Outside Director), Representative director and chairman |
| New position of departing officer | Not disclosed, Director and Senior Advisor |
| Whether the incumbent will remain in office | Koichi Shono (岨野 公一) will remain as Director and Advisor. Information regarding Kiyoshi Suzuki (鈴木 清) is not disclosed. |
| Reason for change | This change is intended to accelerate management decision-making further in response to changes in the future business environment. Following this change, the Company will have one representative director, President and Representative Director Kiyohiro Takagi (髙木清啓). |
| Filing as an independent officer | Ayumi Koike (小池 あゆみ) is scheduled to be reported to the Tokyo Stock Exchange as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the proposal for the election of directors at the 64th Annual General Meeting of Shareholders scheduled for 25 June 2026 and at the Board of Directors meeting to be held after the meeting. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance Structure
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 accelerate management decision-making further in response to changes in the future business environment.
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.