Komori
Changes in Officers9338INFORICH INC.Information and Communications, Services and Others

Notice Concerning Personnel Changes Among Directors and Other Officers

Effective 1 April 2026, the Board of Directors will comprise 2 internal directors and 4 outside directors, for a total of 6, reducing the number of internal directors by 1. The Company will also establish an executive officer structure and create a New Business division responsible for new businesses.

Worth reading
41Recurring
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
1
Reduction in the number of internal directors
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 27 March 2026
Scheduled Appointment Date1 April 2026
Whether the incumbent will remain in office (whether they will retain their position)

All 6 directors are reappointments

Directors after the change6Number
Shareholders’ meeting approvalThe 6 directors were elected at the annual general meeting of shareholders held on 27 March 2026
Reason for change

The Company launched the New Business division in January 2026 and is strengthening efforts to promote new businesses, including CheerSPOT and SPOTJOBS.

Details of organizational changes

New Business division established in January 2026

Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026
Whether the incumbent will remain in officeAll 6 directors are reappointments
Reason for changeThe Company launched the New Business division in January 2026 and is strengthening efforts to promote new businesses, including CheerSPOT and SPOTJOBS.
Number of directors after the change6 (including 4 outside directors)
Details of organizational changesNew Business division established in January 2026
Subject to Approval by the General Meeting of ShareholdersThe 6 directors were elected at the annual general meeting of shareholders held on 27 March 2026
Items this document does not state (14)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 departureReasons for appointmentFiling as an independent officerChange 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.

The Company launched the New Business division in January 2026 and is strengthening efforts to promote new businesses, including CheerSPOT and SPOTJOBS.

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 Concerning Personnel Changes Among Directors and Other Officers | INFORICH INC. (9338) timely disclosure | Komori