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Changes in Officers2122Interspace Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Personnel Changes

This is a personnel change under which Hasegawa Tatsuya (長谷川達也), currently an Executive Officer, will be newly appointed as an Executive Officer, and Tsukada Yohei (塚田洋平) will be promoted to Director and Senior Executive Officer. Tsukada Yohei (塚田洋平)'s appointment as a director is subject to approval at the Annual General Meeting of Shareholders.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

2 items
Scheduled Appointment DateTsukada Yohei (塚田洋平): effective 18 December 2026, subject to approval of the proposal for the election of directors at the 27th Annual General Meeting of Shareholders scheduled for 18 December 2026. Hasegawa Tatsuya (長谷川達也): effective 1 October 2026.
Tsukada Yohei (塚田洋平)
Previous positionExecutive Officer, Head of Platform Media Business Division
New positionDirector and Senior Executive Officer, Head of Performance Marketing Business
Hasegawa Tatsuya (長谷川達也)
Previous positionHead of Media & Solutions Business Division
New positionExecutive Officer, Head of Media & Solutions Business Division
Shareholders’ meeting approvalSubject to approval of the proposal concerning the election of directors at the 27th Annual General Meeting of Shareholders scheduled for 18 December 2026
Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment DateTsukada Yohei (塚田洋平): effective 18 December 2026, subject to approval of the proposal for the election of directors at the 27th Annual General Meeting of Shareholders scheduled for 18 December 2026. Hasegawa Tatsuya (長谷川達也): effective 1 October 2026.
Name of appointeeTsukada Yohei (塚田洋平), Hasegawa Tatsuya (長谷川達也)
Appointee's new positionDirector and Senior Executive Officer, Head of Performance Marketing Business, Executive Officer, Head of Media & Solutions Business Division
Appointee's previous positionExecutive Officer, Head of Platform Media Business Division, Head of Media & Solutions Business Division
Subject to Approval by the General Meeting of ShareholdersSubject to approval of the proposal concerning the election of directors at the 27th Annual General Meeting of Shareholders scheduled for 18 December 2026
Items this document does not state (15)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The disclosure states that a resolution was passed to implement the personnel changes, but does not provide specific reasons for them.

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Notice Regarding Personnel Changes | Interspace Co.,Ltd. (2122) timely disclosure | Komori