Komori
Changes in Officers2334eole Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of the CBO

Amaba Kensuke (天羽 健介), in addition to serving as Senior Managing Director and Senior Executive Officer, has been appointed CBO (Chief Business Officer) and will oversee the development of new businesses and external relations and alliances.

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Who is moving to which position

Resolved 16 July 2026

Incoming appointee

1 item
Amaha Kensuke (天羽 健介)
Previous positionSenior Managing Director and Senior Executive Officer (appointed effective 25 June 2026)
New positionSenior Managing Director and Senior Executive Officer, CBO (Chief Business Officer)
Reason for change

To further accelerate the development of new businesses and enhance company-wide business operations, Amaba Kensuke’s (天羽 健介) area of responsibility will be clearly expanded beyond the blockchain business to on-chain finance more broadly, so that his expertise and drive can be leveraged to promote business development, external relations and alliances across the Group.

Who is moving to which position
ItemDetails
Resolution date16 July 2026
Name of appointeeAmaha Kensuke (天羽 健介)
Appointee's new positionSenior Managing Director and Senior Executive Officer, CBO (Chief Business Officer)
Appointee's previous positionSenior Managing Director and Senior Executive Officer (appointed effective 25 June 2026)
Reason for changeTo further accelerate the development of new businesses and enhance company-wide business operations, Amaba Kensuke’s (天羽 健介) area of responsibility will be clearly expanded beyond the blockchain business to on-chain finance more broadly, so that his expertise and drive can be leveraged to promote business development, external relations and alliances across the Group.
Items this document does not state (16)
Scheduled Appointment DateDate 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 officeReasons 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.

The reasons the company gives

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

To further accelerate the development of new businesses and enhance company-wide business operations. The aim is to leverage Amaba Kensuke’s (天羽 健介) expertise and drive across the Group’s business development, external relations and alliances, thereby strengthening a proactive management structure.

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Notice Regarding the Appointment of the CBO | eole Inc. (2334) timely disclosure | Komori