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Changes in Officers302Ab-style holdings,Inc.Information and Communications, Services and Others

Notice Concerning the Management Structure of a Consolidated Subsidiary

Following the conversion of HRアソシエ Co., Ltd. into a consolidated subsidiary, the Company determined its management structure. 1 representative director, 3 directors and 1 audit & supervisory board member were appointed.

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Who is moving to which position

Resolved 1 October 2026

Incoming appointee

5 items
Scheduled Appointment Date1 October 2026
Suzuki Takashi (鈴木 隆史)
Previous positionExecutive Officer of the Company (newly appointed)
New positionRepresentative Director
Mihara Kunihiko (三原 邦彦)
Previous positionRepresentative Director of the Company (incumbent)
New positionDirectors
Sasaki Hiroshi (佐々木 洋)
Previous positionExecutive Officer of the Company, General Manager of the Corporate Strategy Department (incumbent)
New positionDirectors
Seishaku Toshiki (正尺 俊樹)
Previous positionGeneral Manager, BPO Division, ビースタイルバリューテクノロジーズ Co., Ltd. (incumbent)
New positionDirectors
Hashimoto Kunihiro (橋本 邦宏)
Previous positionFull-time Audit & Supervisory Board Member of the Company (current)
New positionStatutory Auditors
Shareholders’ meeting approvalApproved at the extraordinary general meeting of shareholders of HRアソシエ Co., Ltd. held on 1 October 2026
Who is moving to which position
ItemDetails
Resolution date1 October 2026
Scheduled Appointment Date1 October 2026
Name of appointeeSuzuki Takashi (鈴木 隆史), Mihara Kunihiko (三原 邦彦), Sasaki Hiroshi (佐々木 洋), Seishaku Toshiki (正尺 俊樹), Hashimoto Kunihiro (橋本 邦宏)
Appointee's new positionRepresentative Director, Directors, Directors, Directors, Statutory Auditors
Appointee's previous positionExecutive Officer of the Company (newly appointed), Representative Director of the Company (incumbent), Executive Officer of the Company, General Manager of the Corporate Strategy Department (incumbent), General Manager, BPO Division, ビースタイルバリューテクノロジーズ Co., Ltd. (incumbent), Full-time Audit & Supervisory Board Member of the Company (current)
Subject to Approval by the General Meeting of ShareholdersApproved at the extraordinary general meeting of shareholders of HRアソシエ Co., Ltd. held on 1 October 2026
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 officerDetails of organizational changesChange in Corporate Governance Structure

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.

Following the acquisition of all shares of HRアソシエ Co., Ltd. on 1 October 2026 and its conversion into a consolidated subsidiary, the management structure was approved at the extraordinary general meeting of shareholders held by the company on the same day.

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Notice Concerning the Management Structure of a Consolidated Subsidiary | b-style holdings,Inc. (302A) timely disclosure | Komori