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Changes in Officers3393Startia Holdings,Inc.Trading & Wholesale

Notice Concerning Change of Corporate Name of Consolidated Subsidiary and Change in Representative Director

The corporate name of the consolidated subsidiary will be changed from 「スターティアレイズ株式会社」 to 「スターティアテクノス株式会社」, and its representative director will change from Suzuki Kenta (鈴木 健太) to Okamoto Yusuke (岡本 友輔). The changes will take effect on 1 April 2026.

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Who is moving to which position

Resolved 27 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Okamoto Yusuke (岡本 友輔)
New positionRepresentative Director

Departing officer

1 item
Date of departure1 April 2026
Suzuki Kenta (鈴木 健太)Stepping down
Former PositionRepresentative Director
Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026
Date of departure1 April 2026
Name of appointeeOkamoto Yusuke (岡本 友輔)
Appointee's new positionRepresentative Director
Name of departing officerSuzuki Kenta (鈴木 健太)
Former position of departing officerRepresentative Director
Items this document does not state (14)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 company will strengthen its ability to address strong demand from mid-sized customers for IT infrastructure development and establish a system for providing comprehensive solutions, including networks and servers. In line with its policy of expanding its business scope beyond its existing software offerings to include hardware and infrastructure and developing BPaaS, the corporate name will be changed.

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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 Change of Corporate Name of Consolidated Subsidiary and Change in Representative Director | Startia Holdings,Inc. (3393) timely disclosure | Komori