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Changes in Officers2432DeNA Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational and Personnel Changes

Effective 1 October 2026, the management structure will change, with Saito Takumi (斎藤 巧) appointed as Group Executive, Head of Corporate Headquarters and CFO. In addition, functions including financial reporting, finance and capital policy will be changed from the Head of Corporate Planning Headquarters to the CFO, and the organization will be restructured, including newly established divisions.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Saito Takumi (斎藤 巧)
New positionGroup Executive, Head of Corporate Headquarters and Chief Financial Officer (CFO)
Directors after the change6Number
Reason for change

For purposes including further advancing the strategy and strengthening the management foundation, resolutions were passed regarding the management structure and organization effective 1 October 2026.

Details of organizational changes

The organization will change effective 1 October 2026. The disclosure states that newly established divisions are included, but the specific details of the organizational chart are Not disclosed.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeSaito Takumi (斎藤 巧)
Appointee's new positionGroup Executive, Head of Corporate Headquarters and Chief Financial Officer (CFO)
Reason for changeFor purposes including further advancing the strategy and strengthening the management foundation, resolutions were passed regarding the management structure and organization effective 1 October 2026.
Number of directors after the change6 (including 3 outside directors)
Details of organizational changesThe organization will change effective 1 October 2026. The disclosure states that newly established divisions are included, but the specific details of the organizational chart are Not disclosed.
Items this document does not state (14)
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 officeReasons for appointmentFiling 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.

For purposes including further advancing the strategy and strengthening the management foundation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational and Personnel Changes | DeNA Co.,Ltd. (2432) timely disclosure | Komori