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Changes in Officers2146UT Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Changes and the Executive Management Structure Effective 1 April 2026

The company will transition to a new executive management structure effective 1 April 2026, with Koike Junya (小池 絢也) and Sano Ryosuke (佐野 良輔) newly appointed as executive officers. No change in the Representative Director, Chairman and President or the Board of Directors is specified.

Worth reading
18Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
people (new executive officers)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 March 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Koike Junya (小池 絢也)
New positionExecutive Officer, Tamaru Work Division (savings services)
Sano Ryosuke (佐野 良輔)
New positionExecutive Officer, Tamaru Work Division (savings services)
Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeKoike Junya (小池 絢也), Sano Ryosuke (佐野 良輔)
Appointee's new positionExecutive Officer, Tamaru Work Division (savings services), Executive Officer, Tamaru Work Division (savings services)
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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 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.

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Notice Regarding Organizational Changes and the Executive Management Structure Effective 1 April 2026 | UT Group Co.,Ltd. (2146) timely disclosure | Komori