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Changes in Officers246AASUA Inc.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Changes in Directors and Officers

Effective 1 July 2026, the Business Headquarters will be abolished and reorganized into the Mobility Solutions Division and the Network Solutions Division. In addition, the areas of responsibility of the Senior Managing Director will be changed, and 3 department heads will be promoted to Executive Officers.

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Who is moving to which position

Resolved 12 June 2026

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 July 2026
Nagai Kazunori (永井 和則)
Previous positionGeneral Manager of the Logistics Outsourcing Services Department, Business Headquarters
New positionExecutive Officer, General Manager of the Sales Promotion Department
Kimura Takashi (木村 崇)
Previous positionGeneral Manager of the Logistics Outsourcing Services Department, Business Headquarters
New positionExecutive Officer, General Manager of the Mobility Solutions Division
Tanikawa Norihiro (谷川 徳宏)
Previous positionGeneral Manager of the Network Solutions Department, Business Headquarters
New positionExecutive Officer, General Manager of the Network Solutions Division
Directors after the change3Number
Reason for change

The areas of responsibility of the Directors will be changed to further strengthen the management structure. In addition, the appointments of Executive Officers have been decided to accelerate decision-making and improve business execution capabilities in the business divisions.

Details of organizational changes

The existing Business Headquarters will be abolished and reorganized into the Mobility Solutions Division and the Network Solutions Division.

Who is moving to which position
ItemDetails
Resolution date12 June 2026
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeNagai Kazunori (永井 和則), Kimura Takashi (木村 崇), Tanikawa Norihiro (谷川 徳宏)
Appointee's new positionExecutive Officer, General Manager of the Sales Promotion Department, Executive Officer, General Manager of the Mobility Solutions Division, Executive Officer, General Manager of the Network Solutions Division
Appointee's previous positionGeneral Manager of the Logistics Outsourcing Services Department, Business Headquarters, General Manager of the Logistics Outsourcing Services Department, Business Headquarters, General Manager of the Network Solutions Department, Business Headquarters
Reason for changeThe areas of responsibility of the Directors will be changed to further strengthen the management structure. In addition, the appointments of Executive Officers have been decided to accelerate decision-making and improve business execution capabilities in the business divisions.
Number of directors after the change3 (number of outside directors: Not disclosed)
Details of organizational changesThe existing Business Headquarters will be abolished and reorganized into the Mobility Solutions Division and the Network Solutions Division.
Items this document does not state (13)
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 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.

To clarify the business execution structure, enhance expertise, accelerate decision-making, further strengthen the management structure, and accelerate decision-making and improve business execution capabilities in the business divisions.

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Notice Regarding Organizational Changes and Changes in Directors and Officers | ASUA Inc. (246A) timely disclosure | Komori