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Changes in Officers2438Asukanet Company,LimitedInformation and Communications, Services and Others

Notice Concerning Changes in the Responsibilities of Representative Directors and Key Personnel Changes

Murakami Daikichiro (村上大吉朗), Representative Director and President, will no longer concurrently serve as head of the Aerial Display Business Division, and Shidahara Hirofumi (志田原 浩文) will become head of the division. In addition, consolidated subsidiary 株式会社BET will be transferred from the Photobook Business segment to the Aerial Display Business segment.

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Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 16 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Shidahara Hirofumi (志田原 浩文)
Previous positionGeneral Manager of the Sales Group, Aerial Display Business Division
New positionHead of the Aerial Display Business Division
Details of organizational changes

Effective 1 May 2026, consolidated subsidiary 株式会社BET will be transferred from the Photobook Business segment to the Aerial Display Business segment.

Who is moving to which position
ItemDetails
Resolution date16 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeShidahara Hirofumi (志田原 浩文)
Appointee's new positionHead of the Aerial Display Business Division
Appointee's previous positionGeneral Manager of the Sales Group, Aerial Display Business Division
Details of organizational changesEffective 1 May 2026, consolidated subsidiary 株式会社BET will be transferred from the Photobook Business segment to the Aerial Display Business segment.
Items this document does not state (15)
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 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.

The Aerial Display Business Division is expanding its business scope beyond businesses related to ASKA3D plates to include licensing of its own know-how and patents, the development and commercialization of new technologies, the entertainment field, regional revitalization events, and the provision of high-value-added packages. Accordingly, 株式会社BET will be transferred to that business segment. No specific reasons are provided for the change in the Representative Director's responsibilities or the key personnel changes.

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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 Changes in the Responsibilities of Representative Directors and Key Personnel Changes | Asukanet Company,Limited (2438) timely disclosure | Komori