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Changes in Officers9601Shochiku Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Changes in Officers

The Board of Directors decided on the officer structure, including the positions and responsibilities of 10 directors, including the Representative Director, Chairman and President, and 8 executive officers. However, the structure before the change, the details of each individual’s change in position, and the effective date are not stated.

Worth reading
32Immaterial
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 May 2026
Directors after the change10Number
Who is moving to which position
ItemDetails
Resolution date26 May 2026
Number of directors after the change10 (including 5 outside directors)
Items this document does not state (19)
Scheduled Appointment DateDate 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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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 notice states that officer appointments were decided, but does not provide specific reasons for the changes.

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 Changes in Officers | Shochiku Co.,Ltd. (9601) timely disclosure | Komori