Worth reading
32Immaterial
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 19 March 2026Incoming appointee
1 itemScheduled Appointment DateEffective 1 April 2026. The appointment is scheduled to be formally determined following approval at the extraordinary general meeting of shareholders of 株式会社ＦＪネクスト and the board of directors meeting, both scheduled for 1 April 2026.
Sato Ryo (佐藤 了)
Previous positionExecutive Officer; General Manager, Sales Planning Department, Sales Headquarters (concurrently: Executive Officer and Head of the Corporate Strategy Office, FJ NEXT HOLDINGS CO.,LTD.)
New positionDirector; General Manager, Sales Planning Department, Sales Headquarters (concurrently: Executive Officer and Head of the Corporate Strategy Office, FJ NEXT HOLDINGS CO.,LTD.)
生年月日 9 July 1973入社年 1996
Shareholders’ meeting approvalYes. Approval at the extraordinary general meeting of shareholders of 株式会社ＦＪネクスト scheduled for 1 April 2026, as well as approval at the board of directors meeting scheduled for the same date.
Reason for change
Under the new management structure, this is intended to support further growth of the company and our group and strengthen their management and earnings foundations.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026. The appointment is scheduled to be formally determined following approval at the extraordinary general meeting of shareholders of 株式会社ＦＪネクスト and the board of directors meeting, both scheduled for 1 April 2026. |
| Name of appointee | Sato Ryo (佐藤 了) |
| Appointee's new position | Director; General Manager, Sales Planning Department, Sales Headquarters (concurrently: Executive Officer and Head of the Corporate Strategy Office, FJ NEXT HOLDINGS CO.,LTD.) |
| Appointee's previous position | Executive Officer; General Manager, Sales Planning Department, Sales Headquarters (concurrently: Executive Officer and Head of the Corporate Strategy Office, FJ NEXT HOLDINGS CO.,LTD.) |
| Appointee's date of birth | 9 July 1973 |
| Year the appointee joined the Company | 1996 |
| Reason for change | Under the new management structure, this is intended to support further growth of the company and our group and strengthen their management and earnings foundations. |
| Subject to Approval by the General Meeting of Shareholders | Yes. Approval at the extraordinary general meeting of shareholders of 株式会社ＦＪネクスト scheduled for 1 April 2026, as well as approval at the board of directors meeting scheduled for the same date. |
Items this document does not state (12)
Date of departureNumber 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 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.Under the new management structure, this is intended to support further growth of the company and our group and strengthen their management and earnings foundations.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.