Komori
Changes in Officers300AMIC Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Organizational Structure for Fiscal 2025 and the Appointment of New Executive Officers

Effective 1 April 2025, Tsutsumi Shotaro (堤翔太郎) and Kubo Kenta (久保健太) will be appointed as executive officers. At the same time, the sales organization will be restructured by dividing the customer base into 3 areas, manufacturers, retail, and IT and services, with an executive officer responsible for each area.

Worth reading
30Immaterial
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 (new executive officers)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2025
堤 翔太郎
New position執行役員 事業本部 リテール領域管掌 兼 リテール事業部長
入社年 2007
久保 健太
New position執行役員 事業本部 IT・サービス領域管掌 兼 OMO事業部長 兼 BX事業室長
入社年 2008
Directors after the change3Number
Reason for change

2025年度の組織体制と新任執行役員就任に関しまして、以下のとおりお知らせいたします。

Details of organizational changes

営業体制をメーカー領域、リテール領域、IT・サービス領域の3つの顧客領域に再編し、各領域に管掌執行役員を配置

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
Scheduled Appointment Date1 April 2025
Name of appointee堤 翔太郎, 久保 健太
Appointee's new position執行役員 事業本部 リテール領域管掌 兼 リテール事業部長, 執行役員 事業本部 IT・サービス領域管掌 兼 OMO事業部長 兼 BX事業室長
Year the appointee joined the Company2007, 2008
Reason for change2025年度の組織体制と新任執行役員就任に関しまして、以下のとおりお知らせいたします。
Number of directors after the change3 directors, of whom the number of outside directors is Not disclosed
Details of organizational changes営業体制をメーカー領域、リテール領域、IT・サービス領域の3つの顧客領域に再編し、各領域に管掌執行役員を配置
Items this document does not state (14)
Resolution dateDate of departureAppointee's previous positionAppointee's date of birthNumber 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.

リテール販促領域のビジネス改善を行う販促DXカンパニーとして更なる事業成長を実現するため。3つの顧客領域に応じた営業体制に再編し、各領域に管掌執行役員を配置することで、各領域のクライアント企業に対してより一層の価値提供を行う。

How to read this page

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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 the Organizational Structure for Fiscal 2025 and the Appointment of New Executive Officers | MIC Co.,Ltd. (300A) timely disclosure | Komori