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Other Disclosures149AThinca Co.,Ltd.Information and Communications, Services and Others

Notice of New Management Structure

Effective 1 April 2026, the positions of Executive Officer and CFO, Head of the Business Planning Division, and Head of the Mobility Business Division will be changed to newly appointed individuals, and the company will transition to a new management structure including its directors. The Representative Director, President and CEO, and the directors will be reappointed.

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Announced details

AI communications integration platform “カイクラ”
Applicable field (uses covered by this announcement)

IT-based system planning, development and operation, cloud services, and solutions to communications challenges

Launch date1 April 2026 (planned transition to the new management structure)
What the company reported numerically
Quantitative Effects

More than 600 million conversation data records

Usage history

More than 600 million conversation data records (whether cumulative or as of a specific date is unclear)

Location (as indicated in this announcement)

Hirose Building, 10th Floor, 3-17 Kanda-Nishikicho, Chiyoda-ku, Tokyo 101-0054, Japan

75 employees (as of the end of December 2025)
Impact on Business Performance

The company states that it aims to achieve sustained growth in corporate value and significant business growth. The specific impact on results is Not disclosed

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Names of Products / Services CoveredAI communications integration platform “カイクラ”
Launch date1 April 2026 (planned transition to the new management structure)
Applicable areaIT-based system planning, development and operation, cloud services, and solutions to communications challenges
LocationHirose Building, 10th Floor, 3-17 Kanda-Nishikicho, Chiyoda-ku, Tokyo 101-0054, Japan
Location scale75 employees (as of the end of December 2025)
Quantitative EffectsMore than 600 million conversation data records
Usage historyMore than 600 million conversation data records (whether cumulative or as of a specific date is unclear)
Impact on Business PerformanceThe company states that it aims to achieve sustained growth in corporate value and significant business growth. The specific impact on results is Not disclosed
Items this document does not state (10)
CounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateSource

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 company plans its largest-ever growth investment in expanding AI functions and recruiting talent, and will strengthen its management structure to accelerate and expand business development.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of New Management Structure | Thinca Co.,Ltd. (149A) timely disclosure | Komori