Komori
Governance9560PROGRIT Inc.Information and Communications, Services and Others

Notice Regarding the Introduction of an Executive Officer System

The Company introduced an executive officer system effective 1 April 2026 and appointed 6 executive officers. The Board of Directors will focus on deciding management policies and providing oversight, while executive officers will be responsible for executing business operations in their respective areas.

Worth reading
70In focus
Scored from 1 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
6
People
Wording
Definitive
How definitive the wording is.

Contents of this filing

Changes this time

The Company introduced an executive officer system effective 1 April 2026 and announced the appointments of 6 executive officers.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe Company introduced an executive officer system effective 1 April 2026 and announced the appointments of 6 executive officers.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

To clarify the roles and responsibilities of the management policy decision-making and oversight functions and the business execution functions in each business area, and to establish a more agile execution structure. To enable the Board of Directors to focus more closely on deciding management policies and providing oversight, and to strengthen the business execution structure.

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 Regarding the Introduction of an Executive Officer System | PROGRIT Inc. (9560) timely disclosure | Komori