Komori
Changes in Directors and Officers3350Metaplanet Inc.Financials (excluding banks)

Notice Regarding Changes in Executive Officers

The responsibilities of 2 executive officers will be switched, with Osei Takahisa (王生 貴久) becoming Head of Corporate Administration and Okuno Shinpei (奥野 晋平) becoming CFO.

Worth reading
27Immaterial
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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 11 September 2026

Incoming appointee

2 items
Scheduled Appointment Date11 September 2026
Osei Takahisa (王生 貴久)
Previous positionExecutive Officer, CFO
New positionExecutive Officer, Head of Corporate Administration
Okuno Shimpei (奥野 晋平)
Previous positionExecutive Officer in charge of Capital Markets and IR
New positionExecutive Officer, CFO
Reason for change

The purpose of this change is to further strengthen the management and administrative structure and the finance and capital markets functions as the scale and scope of the Group’s business expand. Through this change, the company will make more effective use of each executive officer’s expertise and further strengthen its management execution structure.

Who is moving to which position
ItemDetails
Resolution date11 September 2026
Scheduled Appointment Date11 September 2026
Name of appointeeOsei Takahisa (王生 貴久), Okuno Shimpei (奥野 晋平)
Appointee's new positionExecutive Officer, Head of Corporate Administration, Executive Officer, CFO
Appointee's previous positionExecutive Officer, CFO, Executive Officer in charge of Capital Markets and IR
Reason for changeThe purpose of this change is to further strengthen the management and administrative structure and the finance and capital markets functions as the scale and scope of the Group’s business expand. Through this change, the company will make more effective use of each executive officer’s expertise and further strengthen its management execution structure.
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 officeReasons 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 strengthen the management and administrative structure and the finance and capital markets functions as the scale and scope of the business expand. The company will make more effective use of each executive officer’s expertise and strengthen its management execution structure.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Executive Officers | Metaplanet Inc. (3350) timely disclosure | Komori