Worth reading
48Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Avoiding a definitive answer
How definitive the wording is.Who is moving to which position
Resolved 21 August 2026Incoming appointee
4 itemsScheduled Appointment Date1 September 2026 (subject to completion of the Company's share acquisition, making 株式会社スィンク a subsidiary, and formal approval at the extraordinary general meeting of shareholders of 株式会社スィンク scheduled for the same date)
Mizushima Katsunori (水島克典)
Previous positionASAHI INTELLIGENCE SERVICE CO.,LTD. Director and Senior Executive Officer
New position株式会社スィンク President and Representative Director / ASAHI INTELLIGENCE SERVICE CO.,LTD. Director and Senior Executive Officer
Asai Yasuhiro (浅井泰博)
Previous position株式会社スィンク Director
New position株式会社スィンク Director and General Manager, 1st Systems Development Department
Takahashi Makoto (高橋誠)
Previous position株式会社スィンク Director
New position株式会社スィンク Director and General Manager, 2nd Systems Development Department
Hosaka Suguru (保坂卓)
Previous positionASAHI INTELLIGENCE SERVICE CO.,LTD. Executive Officer
New position株式会社スィンク Director / ASAHI INTELLIGENCE SERVICE CO.,LTD. Executive Officer
Year joined the company1997 (as stated in the biography of the new representative director)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure1 September 2026
Kitazawa Shigeo (北沢茂雄)Next role stated
Former Position株式会社スィンク President and Representative Director
New positionAdviser
“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)
Will not remain on the Board of Directors and is scheduled to become an adviser
Shareholders’ meeting approvalRequired. Formal approval is scheduled at the extraordinary general meeting of shareholders of 株式会社スィンク to be held on 1 September 2026.
Reason for change
The new management structure of 株式会社スィンク, to be established effective 1 September 2026, has been decided in connection with the acquisition of shares in 株式会社スィンク, making it a subsidiary, as announced on 7 August 2026.
Details of organizational changes
The positions of general manager of the 1st Systems Development Department and the 2nd Systems Development Department will be newly established and filled. The establishment, consolidation or abolition of the departments themselves is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 21 August 2026 |
| Scheduled Appointment Date | 1 September 2026 (subject to completion of the Company's share acquisition, making 株式会社スィンク a subsidiary, and formal approval at the extraordinary general meeting of shareholders of 株式会社スィンク scheduled for the same date) |
| Date of departure | 1 September 2026 |
| Name of appointee | Mizushima Katsunori (水島克典), Asai Yasuhiro (浅井泰博), Takahashi Makoto (高橋誠), Hosaka Suguru (保坂卓) |
| Appointee's new position | 株式会社スィンク President and Representative Director / ASAHI INTELLIGENCE SERVICE CO.,LTD. Director and Senior Executive Officer, 株式会社スィンク Director and General Manager, 1st Systems Development Department, 株式会社スィンク Director and General Manager, 2nd Systems Development Department, 株式会社スィンク Director / ASAHI INTELLIGENCE SERVICE CO.,LTD. Executive Officer |
| Appointee's previous position | ASAHI INTELLIGENCE SERVICE CO.,LTD. Director and Senior Executive Officer, 株式会社スィンク Director, 株式会社スィンク Director, ASAHI INTELLIGENCE SERVICE CO.,LTD. Executive Officer |
| Year the appointee joined the Company | 1997 (as stated in the biography of the new representative director) |
| Name of departing officer | Kitazawa Shigeo (北沢茂雄) |
| Former position of departing officer | 株式会社スィンク President and Representative Director |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become an adviser |
| Reason for change | The new management structure of 株式会社スィンク, to be established effective 1 September 2026, has been decided in connection with the acquisition of shares in 株式会社スィンク, making it a subsidiary, as announced on 7 August 2026. |
| Details of organizational changes | The positions of general manager of the 1st Systems Development Department and the 2nd Systems Development Department will be newly established and filled. The establishment, consolidation or abolition of the departments themselves is Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled at the extraordinary general meeting of shareholders of 株式会社スィンク to be held on 1 September 2026. |
Items this document does not state (7)
Appointee's date of birthNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling 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.This is in connection with the planned acquisition of shares in 株式会社スィンク by the Company, making it a subsidiary, scheduled for 1 September 2026. The change is subject to completion of the share acquisition and formal approval at the extraordinary general meeting of shareholders of 株式会社スィンク scheduled for the same date.
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.