Komori
Changes in Officers2193Cookpad Inc.Information and Communications, Services and Others

Notice Concerning the New Management Structure

Following the annual general meeting of shareholders and the Board of Directors meeting held on 26 March 2026, the company decided on its new officer structure. The Board of Directors will comprise 5 members, including the newly appointed outside director Narimatsu Jun (成松淳), while the 4-member Executive Officer structure will continue.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date26 March 2026
Narimatsu Jun (成松淳)
New positionOutside Director
Directors after the change5Number
Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date26 March 2026
Name of appointeeNarimatsu Jun (成松淳)
Appointee's new positionOutside Director
Number of directors after the change5 (including 3 outside directors)
Items this document does not state (16)
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 appointmentFiling 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.

The reasons the company gives

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

No reason for the changes is provided other than the decision on the officer structure.

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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 Concerning the New Management Structure | Cookpad Inc. (2193) timely disclosure | Komori