Komori
Changes in Officers2130Members Co.,Ltd.Information and Communications, Services and Others

Notice of Important Changes in Executive Officers and Other Personnel

As of 1 October 2026, the responsibilities and titles of executive officers, group executive officers, executives and company presidents were revised. The organization chart was also updated, and Shimazu Yasuto (嶋津靖人) changed from an executive officer to Head of the Succession Promotion Office, Beyond-Company Realization Headquarters.

Worth reading
27Immaterial
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Neutral
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Wording
Definitive
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Who is moving to which position

Resolved 30 September 2026

Departing officer

1 item
Shimazu Yasuto (嶋津靖人)Next role stated
Former PositionExecutive officers
New position— (Head of the Succession Promotion Office, Beyond-Company Realization Headquarters)

“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.

Scheduled Appointment DateScheduled appointment date
Whether the incumbent will remain in office (whether they will retain their position)

Not applicable, as this person is not a member of the Board of Directors

Details of organizational changes

The group management structure, executive officer and executive structure, company president structure and organization chart will change as of 1 October 2026. Responsibilities for and oversight of each area, headquarters, office and company will be reorganized and revised.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment DateScheduled appointment date
Name of departing officerShimazu Yasuto (嶋津靖人)
Former position of departing officerExecutive officers
New position of departing officer— (Head of the Succession Promotion Office, Beyond-Company Realization Headquarters)
Whether the incumbent will remain in officeNot applicable, as this person is not a member of the Board of Directors
Details of organizational changesThe group management structure, executive officer and executive structure, company president structure and organization chart will change as of 1 October 2026. Responsibilities for and oversight of each area, headquarters, office and company will be reorganized and revised.
Items this document does not state (14)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 company decided on changes to the responsibilities and duties of executive officers and other executives, as well as important personnel changes. No individual reasons for the changes were provided.

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 of Important Changes in Executive Officers and Other Personnel | Members Co.,Ltd. (2130) timely disclosure | Komori