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Changes in Officers336ADynamic Map Platform Co.,Ltd.Information and Communications, Services and Others

Changes in Executive Officer Personnel

Effective 1 April 2026, Amaya Hiromichi (雨谷 広道) changed from Executive Officer to Senior Executive Officer. Inomata Mitsutoshi (猪俣 光俊) became an Executive Officer, and Yamada Koji (山田 浩司) changed from Executive Officer to no longer holding an executive officer position.

Worth reading
30Immaterial
Scored from 4 of 5 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Amaya Hiromichi (雨谷 広道)
Previous positionExecutive Officer, Business Operations
New positionSenior Executive Officer, Business Operations
Inomata Mitsutoshi (猪俣 光俊)
Previous positionHead of the President's Office
New positionExecutive Officer, Corporate Operations, and Head of the President's Office
Year joined the company2023 (Inomata Mitsutoshi (猪俣 光俊)) / Not disclosed (Amaya Hiromichi (雨谷 広道))
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Departing officer

1 item
Date of departure1 April 2026
Yamada Koji (山田 浩司)Stepping down
Former PositionExecutive Officer, Corporate Operations
Directors after the change4Number
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Date of departure1 April 2026
Name of appointeeAmaya Hiromichi (雨谷 広道), Inomata Mitsutoshi (猪俣 光俊)
Appointee's new positionSenior Executive Officer, Business Operations, Executive Officer, Corporate Operations, and Head of the President's Office
Appointee's previous positionExecutive Officer, Business Operations, Head of the President's Office
Year the appointee joined the Company2023 (Inomata Mitsutoshi (猪俣 光俊)) / Not disclosed (Amaya Hiromichi (雨谷 広道))
Name of departing officerYamada Koji (山田 浩司)
Former position of departing officerExecutive Officer, Corporate Operations
Number of directors after the change4 directors, including 2 outside directors
Items this document does not state (12)
Resolution dateAppointee's date of birthNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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.

Inomata Mitsutoshi (猪俣 光俊) explained that the company is at an important juncture as it transitions from a major investment phase to a harvesting phase, and that he will work to strengthen governance and the management foundation and build a corporate structure that supports business growth. No specific reasons were provided for Amaya Hiromichi (雨谷 広道)'s promotion or Yamada Koji (山田 浩司)'s departure.

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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.
Changes in Executive Officer Personnel | Dynamic Map Platform Co.,Ltd. (336A) timely disclosure | Komori