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

Notice Regarding Personnel Changes

Tsuyoshi Osawa (大澤 剛) will oversee corporate planning and administration as Representative Senior Managing Director and will no longer serve as head of Corporate Planning. The head of Corporate Planning will change from Tsuyoshi Osawa (大澤 剛) to Mikio Yoshida (吉田 幹夫), who will newly assume the position.

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Wording
Definitive
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Who is moving to which position

Resolved 2026年1月16日

Incoming appointee

1 item
Scheduled Appointment Date2026年1月16日付
Yoshida Mikio (吉田 幹夫)
New positionGeneral Manager of the Corporate Planning Department

Departing officer

1 item
Takeshi Osawa (大澤 剛)Next role stated
Former Position代表取締役専務 企画管理管掌 経営企画部長
New positionRepresentative Director and Senior Managing Director, responsible for corporate planning and administration

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Remains on the Board of Directors

Who is moving to which position
ItemDetails
Resolution date2026年1月16日
Scheduled Appointment Date2026年1月16日付
Name of appointeeYoshida Mikio (吉田 幹夫)
Appointee's new positionGeneral Manager of the Corporate Planning Department
Name of departing officerTakeshi Osawa (大澤 剛)
Former position of departing officer代表取締役専務 企画管理管掌 経営企画部長
New position of departing officerRepresentative Director and Senior Managing Director, responsible for corporate planning and administration
Whether the incumbent will remain in officeRemains on the Board of Directors
Items this document does not state (13)
Date of departureAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 changes 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 Personnel Changes | Digital Media Professionals Inc. (3652) timely disclosure | Komori