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Changes in Officers2331ALSOK CO.,LTD.Information and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 July 2026, 1 new Senior Executive Officer will be appointed. The presidents of 2 group companies will also change to support the reorganization of the companies in the Shikoku and Kyushu regions.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 July 2026
Koyanagi Seiji (小柳 誠二)
Previous positionNot disclosed
New positionSenior Executive Officer, Deputy Head of On-site Security Services
Iwashita Kensuke (岩下 健介)
Previous positionAssigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President)
New positionAssigned to the Human Resources Department, seconded to ALSOK四国株式会社 (Representative Director and President), and concurrently assigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President)
Tomino Kan (冨野 官)
Previous positionRepresentative Director and President, ALSOK長崎株式会社
New positionRepresentative Director and President, ALSOK西九州株式会社

Departing officer

2 items
Iwashita Kensuke (岩下 健介)Next role stated
Former PositionAssigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President)
New positionAssigned to the Human Resources Department, seconded to ALSOK四国株式会社 (Representative Director and President), and concurrently assigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President)
Tomino Kan (冨野 官)Next role stated
Former PositionRepresentative Director and President, ALSOK長崎株式会社
New positionRepresentative Director and President, ALSOK西九州株式会社

“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.

Details of organizational changes

ALSOK香川株式会社, as the surviving company, will merge with ALSOK高知株式会社 and change its trade name to ALSOK四国株式会社. ALSOK九州株式会社, as the surviving company, will merge with ALSOK熊本株式会社. ALSOK長崎株式会社, as the surviving company, will merge with ALSOK佐賀株式会社 and change its trade name to ALSOK西九州株式会社.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeKoyanagi Seiji (小柳 誠二), Iwashita Kensuke (岩下 健介), Tomino Kan (冨野 官)
Appointee's new positionSenior Executive Officer, Deputy Head of On-site Security Services, Assigned to the Human Resources Department, seconded to ALSOK四国株式会社 (Representative Director and President), and concurrently assigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President), Representative Director and President, ALSOK西九州株式会社
Appointee's previous positionNot disclosed, Assigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President), Representative Director and President, ALSOK長崎株式会社
Name of departing officerIwashita Kensuke (岩下 健介), Tomino Kan (冨野 官)
Former position of departing officerAssigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President), Representative Director and President, ALSOK長崎株式会社
New position of departing officerAssigned to the Human Resources Department, seconded to ALSOK四国株式会社 (Representative Director and President), and concurrently assigned to the Human Resources Department, seconded to ALSOK徳島株式会社 (Representative Director and President), Representative Director and President, ALSOK西九州株式会社
Details of organizational changesALSOK香川株式会社, as the surviving company, will merge with ALSOK高知株式会社 and change its trade name to ALSOK四国株式会社. ALSOK九州株式会社, as the surviving company, will merge with ALSOK熊本株式会社. ALSOK長崎株式会社, as the surviving company, will merge with ALSOK佐賀株式会社 and change its trade name to ALSOK西九州株式会社.
Items this document does not state (13)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason 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.

No specific reason for the personnel changes is provided. For reference, the company explains that it will reorganize its group companies effective 1 July 2026.

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Notice Regarding Personnel Changes | ALSOK CO.,LTD. (2331) timely disclosure | Komori