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Changes in Officers9423Forval RealStraight Inc.Information and Communications, Services and Others

Notice Concerning the Resignation and Changes in Officers of a Subsidiary

One director of a consolidated subsidiary resigned for personal reasons, and 2 other individuals assumed the positions of director and senior managing director. The number of directors required under applicable laws and the articles of incorporation will be maintained after the resignation.

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51Recurring
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Mixed performance
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Wording
Definitive
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Satomura Ayumu (里村 歩)
Previous positionDirectors
New positionManaging Director
Hayakawa Shinichiro (早川 慎一郎)
Previous positionNot disclosed
New positionDirectors

Departing officer

1 item
Date of departure31 March 2026
Kondo Hisao (近藤 久夫)Next role stated
Former PositionDirectors
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

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

To strengthen the management foundation and administrative structure under a new management framework.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Date of departure31 March 2026
Name of appointeeSatomura Ayumu (里村 歩), Hayakawa Shinichiro (早川 慎一郎)
Appointee's new positionManaging Director, Directors
Appointee's previous positionDirectors, Not disclosed
Name of departing officerKondo Hisao (近藤 久夫)
Former position of departing officerDirectors
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeTo strengthen the management foundation and administrative structure under a new management framework.
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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 director resigned for personal reasons. The reason for the changes is to strengthen the management foundation and administrative structure under a new management framework.

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 the Resignation and Changes in Officers of a Subsidiary | Forval RealStraight Inc. (9423) timely disclosure | Komori