Worth reading
51Recurring
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 19 March 2026Incoming appointee
1 itemScheduled Appointment Date1 April 2026 (to be formally decided subject to approval at the extraordinary shareholders’ meeting of 株式会社レジテックコーポレーション and the Board of Directors meeting scheduled to be held on the same day)
Ashizawa Makoto (芦澤 真)
Previous positionExecutive Officer, General Manager of the Construction Department
New positionRepresentative Director and President
生年月日 20 July 1969入社年 2006
Departing officer
1 itemDate of departureWill retire as Representative Director and President effective 1 April 2026. Will retire as a Director at the conclusion of the company’s shareholders’ meeting scheduled to be held in late June 2026.
Kato Masahiro (加藤 正洋)Next role stated
Former PositionRepresentative Director and President
New positionDirector (scheduled to retire at the conclusion of the shareholders’ meeting scheduled to be held in late June 2026 and become an Advisor pursuant to a resolution of the Board of Directors meeting scheduled to be held on the same day)
“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 remain a Director effective 1 April 2026, but is scheduled to retire at the conclusion of the shareholders’ meeting scheduled to be held in late June 2026.
Shareholders’ meeting approvalRequired. An extraordinary shareholders’ meeting of 株式会社レジテックコーポレーション is scheduled to be held on 1 April 2026. Kato Masahiro (加藤 正洋) is scheduled to retire as a Director at the conclusion of the company’s shareholders’ meeting scheduled to be held in late June 2026.
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 | 1 April 2026 (to be formally decided subject to approval at the extraordinary shareholders’ meeting of 株式会社レジテックコーポレーション and the Board of Directors meeting scheduled to be held on the same day) |
| Date of departure | Will retire as Representative Director and President effective 1 April 2026. Will retire as a Director at the conclusion of the company’s shareholders’ meeting scheduled to be held in late June 2026. |
| Name of appointee | Ashizawa Makoto (芦澤 真) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Officer, General Manager of the Construction Department |
| Appointee's date of birth | 20 July 1969 |
| Year the appointee joined the Company | 2006 |
| Name of departing officer | Kato Masahiro (加藤 正洋) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Director (scheduled to retire at the conclusion of the shareholders’ meeting scheduled to be held in late June 2026 and become an Advisor pursuant to a resolution of the Board of Directors meeting scheduled to be held on the same day) |
| Whether the incumbent will remain in office | Will remain a Director effective 1 April 2026, but is scheduled to retire at the conclusion of the shareholders’ meeting scheduled to be held in late June 2026. |
| 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 | Required. An extraordinary shareholders’ meeting of 株式会社レジテックコーポレーション is scheduled to be held on 1 April 2026. Kato Masahiro (加藤 正洋) is scheduled to retire as a Director at the conclusion of the company’s shareholders’ meeting scheduled to be held in late June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReasons 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.
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.