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Changes in Officers3648AGS CorporationInformation and Communications, Services and Others

Notice Regarding Changes in Officers

The responsibilities of 3 executive officers have changed. Awai Kunihiko (粟井邦彦) will serve concurrently as Head of the Corporate Business Division and Head of the Consulting Department, while Amaya Koji (雨谷浩司) and Kazumuro Osamu (和室治) will assume the respective duties of division head and deputy division head.

Worth reading
19Immaterial
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Direction
Neutral
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Scale
3
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 June 2026

Incoming appointee

3 items
Scheduled Appointment DateAwai Kunihiko (粟井邦彦): effective 25 June 2026; Amaya Koji (雨谷浩司) and Kazumuro Osamu (和室治): effective 1 July 2026. No statement that the appointments are subject to shareholder approval.
Awai Kunihiko (粟井邦彦)
Previous positionSenior Executive Officer, Head of the Corporate Business Division
New positionSenior Executive Officer, Head of the Corporate Business Division and Head of the Consulting Department
Amaya Koji (雨谷浩司)
Previous positionSenior Executive Officer, Head of the Mutual Aid Business Division and Head of the Mutual Aid Sales Planning Department
New positionSenior Executive Officer, Head of the Mutual Aid Business Division
Kazumuro Osamu (和室治)
Previous positionExecutive Officer, Deputy Head of the Business Promotion Division and Head of the IT Infrastructure and Security Business Department
New positionExecutive Officer, Deputy Head of the Business Promotion Division
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment DateAwai Kunihiko (粟井邦彦): effective 25 June 2026; Amaya Koji (雨谷浩司) and Kazumuro Osamu (和室治): effective 1 July 2026. No statement that the appointments are subject to shareholder approval.
Name of appointeeAwai Kunihiko (粟井邦彦), Amaya Koji (雨谷浩司), Kazumuro Osamu (和室治)
Appointee's new positionSenior Executive Officer, Head of the Corporate Business Division and Head of the Consulting Department, Senior Executive Officer, Head of the Mutual Aid Business Division, Executive Officer, Deputy Head of the Business Promotion Division
Appointee's previous positionSenior Executive Officer, Head of the Corporate Business Division, Senior Executive Officer, Head of the Mutual Aid Business Division and Head of the Mutual Aid Sales Planning Department, Executive Officer, Deputy Head of the Business Promotion Division and Head of the IT Infrastructure and Security Business Department
Items this document does not state (16)
Date 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 reason for the personnel change is not stated.

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 in Officers | AGS Corporation (3648) timely disclosure | Komori