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Changes in Officers3652Digital Media Professionals Inc.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 February 2025, the Robotics Mobility Division will be abolished and its existing business functions transferred to the Technology Products Division. A New Business Division will also be established, and the responsibilities and titles of 3 executive officers will change.

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Who is moving to which position

Resolved 2025年1月28日

Incoming appointee

3 items
Scheduled Appointment Date2025年2月1日
山本 晃生
Previous position執行役員 ロボテックモビリティ事業部長
New position執行役員 新規ビジネス事業部長
木暮 博文
Previous positionロボテックモビリティ事業部 営業グループ 部長
New positionテクノロジー製品事業部 営業グループ 部長
長屋 謙作
Previous positionロボテックモビリティ事業部 FAEグループ マネージャー
New positionテクノロジー製品事業部 FAEグループ 部長
Details of organizational changes

「ロボテックモビリティ事業部」を廃止し、同事業部の既存事業に関わる機能を「テクノロジー製品事業部」に移管。「新規ビジネス事業部」を新設。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2025年1月28日
Scheduled Appointment Date2025年2月1日
Name of appointee山本 晃生, 木暮 博文, 長屋 謙作
Appointee's new position執行役員 新規ビジネス事業部長, テクノロジー製品事業部 営業グループ 部長, テクノロジー製品事業部 FAEグループ 部長
Appointee's previous position執行役員 ロボテックモビリティ事業部長, ロボテックモビリティ事業部 営業グループ 部長, ロボテックモビリティ事業部 FAEグループ マネージャー
Details of organizational changes「ロボテックモビリティ事業部」を廃止し、同事業部の既存事業に関わる機能を「テクノロジー製品事業部」に移管。「新規ビジネス事業部」を新設。
Items this document does not state (15)
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 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.

成長分野における新規事業の立ち上げを加速するとともに、開発・営業を強化して既存分野の事業を拡大するため。

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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 and Personnel Changes | Digital Media Professionals Inc. (3652) timely disclosure | Komori