Notice Regarding Personnel Changes | Billing System Corporation (3623) timely disclosure

Worth reading

19Immaterial

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Neutral

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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

Shichijo Junichi (七條純一)

Previous positionHead of the System Development Headquarters and Head of the System Development First Department

New positionHead of the System Development Headquarters and Head of the System Development Department

Kato Mariko (加藤真里子)

Previous positionDeputy General Manager of the Human Resources and General Affairs Department, Administration Headquarters

New positionGeneral Manager of the Human Resources and General Affairs Department, Administration Headquarters

Reason for change

As part of a review of the organizational structure, the System Development First Department and System Development Second Department within the System Development Headquarters are scheduled to be consolidated into the System Development Department effective 1 April 2026.

Details of organizational changes

The System Development First Department and System Development Second Department will be consolidated into the System Development Department

Who is moving to which position
Item	Details
Scheduled Appointment Date	1 April 2026
Name of appointee	Shichijo Junichi (七條純一), Kato Mariko (加藤真里子)
Appointee's new position	Head of the System Development Headquarters and Head of the System Development Department, General Manager of the Human Resources and General Affairs Department, Administration Headquarters
Appointee's previous position	Head of the System Development Headquarters and Head of the System Development First Department, Deputy General Manager of the Human Resources and General Affairs Department, Administration Headquarters
Reason for change	As part of a review of the organizational structure, the System Development First Department and System Development Second Department within the System Development Headquarters are scheduled to be consolidated into the System Development Department effective 1 April 2026.
Details of organizational changes	The System Development First Department and System Development Second Department will be consolidated into the System Development Department

Items this document does not state (15)

Resolution dateDate 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 officerChange 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.

As part of a review of the organizational structure, the System Development First Department and System Development Second Department will be consolidated. No specific reason is provided for Kato Mariko (加藤真里子)'s personnel change.

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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.