Komori
Changes in Directors and Officers9739NSW Inc.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors (Additional Selection)

The representative director and executive officer president position will change from Tada Shoji (多田尚二) to Takemura Daisuke (竹村大助), while Tada Shoji (多田尚二) will change from representative director and executive officer president to representative director and chairman. The changes will take effect on 1 April 2026.

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Who is moving to which position

Resolved 2 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Takemura Daisuke (竹村 大助)
Previous position取締役執行役員専務
New positionRepresentative Director, Executive Officer and President
生年月日 1977年12月26日入社年 2001所有株式数 3,704株(基準日:Not disclosed)

Departing officer

1 item
多田 尚二、竹村 大助Next role stated
Former Position代表取締役執行役員社長、取締役執行役員専務
New position代表取締役会長、代表取締役執行役員社長

“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.

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

両名とも取締役会に残る

Reason for change

当社を取り巻く変化の激しい事業環境に対応し、機動的・横断的かつ迅速な経営判断により、当社グループの持続的な成長と企業価値の一層の向上を推進するため。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeTakemura Daisuke (竹村 大助)
Appointee's new positionRepresentative Director, Executive Officer and President
Appointee's previous position取締役執行役員専務
Appointee's date of birth1977年12月26日
Year the appointee joined the Company2001
Number of shares held by the appointee3,704株(基準日:Not disclosed)
Name of departing officer多田 尚二、竹村 大助
Former position of departing officer代表取締役執行役員社長、取締役執行役員専務
New position of departing officer代表取締役会長、代表取締役執行役員社長
Whether the incumbent will remain in office両名とも取締役会に残る
Reason for change当社を取り巻く変化の激しい事業環境に対応し、機動的・横断的かつ迅速な経営判断により、当社グループの持続的な成長と企業価値の一層の向上を推進するため。
Items this document does not state (8)
Date of departureReason for departureReasons 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.

当社を取り巻く変化の激しい事業環境に対応し、機動的・横断的かつ迅速な経営判断により、当社グループの持続的な成長と企業価値の一層の向上を推進するため。

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 Representative Directors (Additional Selection) | NSW Inc. (9739) timely disclosure | Komori