Komori
Changes in Officers241AROXX,inc.Information and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers

Yuhei Kagi (鍵悠平), head of the recruitment services division, will be newly appointed as an executive officer effective 1 April 2026. The increase in the number of executive officers is intended to strengthen coordination between management and the front line.

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Who is moving to which position

Resolved 18 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
鍵 悠平
Previous position人材紹介事業部 部長
New positionExecutive officers
Reason for change

コーポレート・ガバナンス強化の観点から、監督と執行の機能を明確に分離するため。また、事業成長に伴う執行体制の確立を目的とする。

Reasons for appointment

人材紹介事業における豊富な知見と経験を有し、同事業部長として当社の成長拡大に大きく寄与してきたため。執行役員として、卓越した統率力、指導力を発揮し、組織を牽引することが期待されるため。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date18 March 2026
Scheduled Appointment Date1 April 2026
Name of appointee鍵 悠平
Appointee's new positionExecutive officers
Appointee's previous position人材紹介事業部 部長
Reason for changeコーポレート・ガバナンス強化の観点から、監督と執行の機能を明確に分離するため。また、事業成長に伴う執行体制の確立を目的とする。
Reasons for appointment人材紹介事業における豊富な知見と経験を有し、同事業部長として当社の成長拡大に大きく寄与してきたため。執行役員として、卓越した統率力、指導力を発揮し、組織を牽引することが期待されるため。
Items this document does not state (14)
Date 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 officeNumber 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.

コーポレート・ガバナンスを強化し、監督と執行の機能を明確に分離するため。また、事業成長に伴う執行体制を確立し、経営と現場の迅速な連携や、適切かつ柔軟な経営判断につなげるため。鍵悠平氏については、人材紹介事業における豊富な知見と経験、卓越した統率力・指導力が期待されている。

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Notice Regarding the Appointment of Executive Officers | ROXX,inc. (241A) timely disclosure | Komori