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Changes in Officers332AMEEQ Inc.Information and Communications, Services and Others

Notice Concerning Changes in Executive Officer Personnel

Inaba Taishi (稲葉 泰志) will be appointed Executive Officer in addition to his role as Head of Technology and Operations Division. Effective 1 October 2026.

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Wording
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Who is moving to which position

Resolved 17 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Inaba Taishi (稲葉 泰志)
Previous positionHead of Technology and Operations Division
New positionExecutive Officer and Head of Technology and Operations Division
Who is moving to which position
ItemDetails
Resolution date17 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeInaba Taishi (稲葉 泰志)
Appointee's new positionExecutive Officer and Head of Technology and Operations Division
Appointee's previous positionHead of Technology and Operations Division
Items this document does not state (16)
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 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 reason for the personnel change is not stated.

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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 Executive Officer Personnel | MEEQ Inc. (332A) timely disclosure | Komori