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

Notice Concerning the Introduction of a Senior Executive Officer System, Organizational Changes and Personnel Changes

A senior executive officer system will be introduced, and Maruki Takeshi (丸木 武志) will be appointed Head of the CEO Office and Senior Executive Officer. In addition, a new CEO Office will be established, and the Corporate Planning, Accounting and Quality Assurance Departments will be integrated to establish the Administration Headquarters, with Yoshida Mikio (吉田 幹夫) appointed Executive Officer and Head of the Administration Headquarters.

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Who is moving to which position

Resolved 10 June 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 10 June 2026 and 23 June 2026
Maruki Takeshi (丸木 武志)
Previous positionNot disclosed
New positionSenior Executive Officer, Head of the CEO Office
Yoshida Mikio (吉田 幹夫)
Previous positionGeneral Manager of the Corporate Planning Department
New positionExecutive Officer, Head of Administration Division
Reason for change

The CEO Office will be established to support top management and promote management and business reforms. The Corporate Planning, Accounting and Quality Assurance Departments will be integrated and the Administration Headquarters newly established to strengthen management functions and enable faster decision-making.

Details of organizational changes

A new CEO Office will be established. The Corporate Planning, Accounting and Quality Assurance Departments will be integrated to establish the Administration Headquarters.

Who is moving to which position
ItemDetails
Resolution date10 June 2026
Scheduled Appointment DateEffective 10 June 2026 and 23 June 2026
Name of appointeeMaruki Takeshi (丸木 武志), Yoshida Mikio (吉田 幹夫)
Appointee's new positionSenior Executive Officer, Head of the CEO Office, Executive Officer, Head of Administration Division
Appointee's previous positionNot disclosed, General Manager of the Corporate Planning Department
Reason for changeThe CEO Office will be established to support top management and promote management and business reforms. The Corporate Planning, Accounting and Quality Assurance Departments will be integrated and the Administration Headquarters newly established to strengthen management functions and enable faster decision-making.
Details of organizational changesA new CEO Office will be established. The Corporate Planning, Accounting and Quality Assurance Departments will be integrated to establish the Administration Headquarters.
Items this document does not state (14)
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 officeReasons 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.

The senior executive officer system will be introduced to further strengthen corporate governance, enhance the executive structure, and improve the continuity of management and sustainable enhancement of corporate value by developing the management team. The CEO Office will be established to support top management and promote management and business reforms, while the Administration Headquarters will be established to strengthen management functions and enable faster decision-making.

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Notice Concerning the Introduction of a Senior Executive Officer System, Organizational Changes and Personnel Changes | Digital Media Professionals Inc. (3652) timely disclosure | Komori