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Changes in Officers3649FINDEX Inc.Information and Communications, Services and Others

Notice Regarding Organizational Changes

The Business Strategy Office will be reorganized into the Corporate Strategy Office and the Core Technology Lab, and the Administration Department will be renamed the Corporate Management Department. The Company will transition to a structure in which specialized departments are responsible for growth strategy and financial strategy, advanced technology research and development, and corporate management, respectively.

Worth reading
29Immaterial
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Direction
Improvement
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Scale
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Wording
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Who is moving to which position

Resolved 1 May 2026
Details of organizational changes

The Business Strategy Office will be reorganized into the Corporate Strategy Office and the Core Technology Lab. The Administration Department will be renamed the Corporate Management Department.

Who is moving to which position
ItemDetails
Resolution date1 May 2026
Details of organizational changesThe Business Strategy Office will be reorganized into the Corporate Strategy Office and the Core Technology Lab. The Administration Department will be renamed the Corporate Management Department.
Items this document does not state (19)
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 officeReason for changeReasons 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.

In response to the expansion of the Company's business scale, the changes are intended to accelerate the execution of corporate strategy and the development and commercialization of technologies. They are also intended to enhance the expertise and agility of each department, create new businesses, develop and commercialize advanced technologies, and strengthen the corporate management structure supporting sustainable growth.

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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 Regarding Organizational Changes | FINDEX Inc. (3649) timely disclosure | Komori