Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
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 15 May 2026Incoming appointee
4 itemsScheduled Appointment DateThe date of the 85th Annual General Meeting of Shareholders, scheduled to be held in June 2026. The appointment of the director candidates is subject to approval at the Annual General Meeting of Shareholders, while the changes in Representative Directors are scheduled to be formally determined at a Board of Directors meeting to be held after the Annual General Meeting.
Tashiro Kazuaki (田代 和晃)
Previous positionExecutive officers
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 15 May 1972入社年 1996所有株式数 22,844 shares (no record date specified)
Sugita Tetsuo (杉田 哲男)
Previous positionExecutive Officer and Deputy General Manager of the Administration Headquarters (current); Representative Director and President of ニッコン情報システム㈱ (current); Executive Officer of the Company (current)
New positionDirectors
生年月日 11 April 1973入社年 1996所有株式数 20,213 shares (no record date specified)
Akiba Junichi (秋葉 淳一)
Previous positionChairman of 株式会社フレームワークス (current); Chairman of モノプラス株式会社 (current), among other positions
New positionOutside Directors
生年月日 8 August 1963入社年 Not disclosed所有株式数 － (no record date specified)
Nakajima Masahiro (中島 正裕)
Previous positionDirector of スリーエスキャピタル株式会社 (current); Representative Director and President of スリーエスパートナーズ株式会社 (current)
New positionOutside Directors
生年月日 9 August 1983入社年 Not disclosed所有株式数 － (no record date specified)
Departing officer
2 itemsDate of departureThe date of this Annual General Meeting of Shareholders
Ooka Seiji (大岡 誠司)Next role stated
Former PositionRepresentative Director and Senior Managing Executive Officer
New positionRetirement
Matsuda Yasunori (枩田 泰典)Next role stated
Former PositionRepresentative Director and Managing Executive Officer
New positionRetirement
“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.
Reason for departure
Due to changes in the management structure accompanying the expiration of the directors’ terms.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (new position: “Retirement”)
Directors after the change13Number
Filing as an independent officerPlanned
Shareholders’ meeting approvalRequired. The proposal is the election of director candidates, and the scheduled meeting date is June 2026 (specific date: Not disclosed)
Reason for change
Due to changes in the management structure accompanying the expiration of the directors’ terms.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The date of the 85th Annual General Meeting of Shareholders, scheduled to be held in June 2026. The appointment of the director candidates is subject to approval at the Annual General Meeting of Shareholders, while the changes in Representative Directors are scheduled to be formally determined at a Board of Directors meeting to be held after the Annual General Meeting. |
| Date of departure | The date of this Annual General Meeting of Shareholders |
| Name of appointee | Tashiro Kazuaki (田代 和晃), Sugita Tetsuo (杉田 哲男), Akiba Junichi (秋葉 淳一), Nakajima Masahiro (中島 正裕) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, Directors, Outside Directors, Outside Directors |
| Appointee's previous position | Executive officers, Executive Officer and Deputy General Manager of the Administration Headquarters (current); Representative Director and President of ニッコン情報システム㈱ (current); Executive Officer of the Company (current), Chairman of 株式会社フレームワークス (current); Chairman of モノプラス株式会社 (current), among other positions, Director of スリーエスキャピタル株式会社 (current); Representative Director and President of スリーエスパートナーズ株式会社 (current) |
| Appointee's date of birth | 15 May 1972, 11 April 1973, 8 August 1963, 9 August 1983 |
| Year the appointee joined the Company | 1996, 1996, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 22,844 shares (no record date specified), 20,213 shares (no record date specified), － (no record date specified), － (no record date specified) |
| Name of departing officer | Ooka Seiji (大岡 誠司), Matsuda Yasunori (枩田 泰典) |
| Former position of departing officer | Representative Director and Senior Managing Executive Officer, Representative Director and Managing Executive Officer |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Due to changes in the management structure accompanying the expiration of the directors’ terms. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (new position: “Retirement”) |
| Reason for change | Due to changes in the management structure accompanying the expiration of the directors’ terms. |
| Number of directors after the change | 13 directors (including 8 outside directors) |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of director candidates, and the scheduled meeting date is June 2026 (specific date: Not disclosed) |
Items this document does not state (3)
Reasons for appointmentDetails 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.Due to changes in the management structure accompanying the expiration of the directors’ terms.
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.