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Changes in Officers3624AXEL MARK INC.Information and Communications, Services and Others

Notice Regarding Changes to Directors’ Positions and Areas of Responsibility

The responsibilities assigned to 3 directors have been reorganized. Matsukawa Hiroshi (松川裕史) has changed from responsibility for business operations, Murakami Yoshihiro (村上嘉浩) has changed from Head of the Administration Headquarters, and Yokotani Reon (横谷玲音) is responsible for the Administration Headquarters and multiple businesses.

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Who is moving to which position

Resolved 23 July 2026
Reason for change

The Board of Directors resolved to change the directors’ titles and responsibilities.

Details of organizational changes

The directors’ responsibilities have been changed. Matsukawa Hiroshi (松川裕史) is responsible for the Internal Audit Office, the Compliance Committee and the ISMS Management Committee. Murakami Yoshihiro (村上嘉浩) has changed from Director and Head of the Administration Headquarters and responsibility for the administrative functions. Yokotani Reon (横谷玲音) is responsible for Director and Head of the Administration Headquarters and the administrative functions, the trading card business, the advertising business, and the beauty and wellness business.

Who is moving to which position
ItemDetails
Resolution date23 July 2026
Reason for changeThe Board of Directors resolved to change the directors’ titles and responsibilities.
Details of organizational changesThe directors’ responsibilities have been changed. Matsukawa Hiroshi (松川裕史) is responsible for the Internal Audit Office, the Compliance Committee and the ISMS Management Committee. Murakami Yoshihiro (村上嘉浩) has changed from Director and Head of the Administration Headquarters and responsibility for the administrative functions. Yokotani Reon (横谷玲音) is responsible for Director and Head of the Administration Headquarters and the administrative functions, the trading card business, the advertising business, and the beauty and wellness business.
Items this document does not state (18)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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.

The Company states that its Board of Directors resolved to change the directors’ titles and responsibilities. No specific reason for the changes is provided.

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 to Directors’ Positions and Areas of Responsibility | AXEL MARK INC. (3624) timely disclosure | Komori