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Changes in Officers2464Aoba-BBT,Inc.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

The company will change from a one-representative-director structure to a two-representative-director structure. Shibata Iwao (柴田 巌) will change from Representative Director, President and Executive Officer, and CEO to Representative Director and Chairman, while Masamoto Tatsuhiko (政元 竜彦) will change from Director, Executive Vice President and CCO to Representative Director, President and Executive Officer, CEO and CCO.

Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
people structure
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 7 September 2026

Incoming appointee

1 item
Scheduled Appointment Date7 September 2026 (date of board resolution)
Masamoto Tatsuhiko (政元 竜彦)
Previous positionDirector, Executive Vice President and Chief Content Officer (CCO)
New positionRepresentative Director, President and Executive Officer, CEO and Chief Content Officer (CCO)
生年月日 28 March 1967入社年 1999所有株式数 109 thousand shares (record date: Not disclosed)

Departing officer

1 item
Shibata Iwao (柴田 巌)Next role stated
Former PositionRepresentative Director, President and Executive Officer, and CEO
New positionRepresentative director and chairman

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Will remain on the Board of Directors as Representative Director and Chairman

Reason for change

The company will transition to a two-representative-director structure as it enters the second half of the current fiscal year, in order to respond quickly to changes in the management environment accompanying the future expansion of the business scale and achieve sustainable growth and enhanced corporate value.

Who is moving to which position
ItemDetails
Resolution date7 September 2026
Scheduled Appointment Date7 September 2026 (date of board resolution)
Name of appointeeMasamoto Tatsuhiko (政元 竜彦)
Appointee's new positionRepresentative Director, President and Executive Officer, CEO and Chief Content Officer (CCO)
Appointee's previous positionDirector, Executive Vice President and Chief Content Officer (CCO)
Appointee's date of birth28 March 1967
Year the appointee joined the Company1999
Number of shares held by the appointee109 thousand shares (record date: Not disclosed)
Name of departing officerShibata Iwao (柴田 巌)
Former position of departing officerRepresentative Director, President and Executive Officer, and CEO
New position of departing officerRepresentative director and chairman
Whether the incumbent will remain in officeWill remain on the Board of Directors as Representative Director and Chairman
Reason for changeThe company will transition to a two-representative-director structure as it enters the second half of the current fiscal year, in order to respond quickly to changes in the management environment accompanying the future expansion of the business scale and achieve sustainable growth and enhanced corporate value.
Items this document does not state (8)
Date of departureReason for departureReasons 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 respond quickly to changes in the management environment accompanying the future expansion of the business scale and achieve sustainable growth and enhanced corporate value as the company enters the second half of the current fiscal year.

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.
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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 Regarding Changes in Representative Directors | Aoba-BBT,Inc. (2464) timely disclosure | Komori