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Changes in Officers3635KOEI TECMO HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice of Personnel Changes at a Subsidiary

At 株式会社コーエーテクモゲームス, Matsushita Ryuta (松下 竜太)'s position will change from Acting Head of AAA Studio, Entertainment Business Division, to Head of AAA Studio, Entertainment Business Division. The effective date is 1 July 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Matsushita Ryuta (松下 竜太)
Previous positionActing Head of AAA Studio, Entertainment Business Division
New positionHead of AAA Studio, Entertainment Business Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeMatsushita Ryuta (松下 竜太)
Appointee's new positionHead of AAA Studio, Entertainment Business Division
Appointee's previous positionActing Head of AAA Studio, Entertainment Business Division
Items this document does not state (17)
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 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 states that personnel changes will be implemented, but does not provide specific reasons for the changes.

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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 of Personnel Changes at a Subsidiary | KOEI TECMO HOLDINGS CO.,LTD. (3635) timely disclosure | Komori