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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 September 2026, the Technology Products Division and FA Division will be integrated into the Sales Headquarters, and a Business Management Headquarters will be newly established above them. The CEO Office will also be dissolved, the Management Headquarters will be renamed the Corporate Management Headquarters, and internal positions will be changed.

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Who is moving to which position

Resolved 17 August 2026

Incoming appointee

4 items
Scheduled Appointment Date1 September 2026
Yamamoto Tatsuo (山本 達夫)
Previous positionRepresentative Director, Chairman and President, CEO; Head of FA Division
New positionRepresentative Director, Chairman and President, CEO
Umeda Munetaka (梅田 宗敬)
Previous positionDirector; Head of Technology Products Division
New positionDirector and Head of the Sales Division
Maruki Takeshi (丸木 武志)
Previous positionSenior Executive Officer; Head of CEO Office
New positionSenior Executive Officer and Head of Business Management Headquarters
Yoshida Mikio (吉田 幹夫)
Previous positionExecutive Officer and General Manager of the Administration Division
New positionExecutive Officer and Head of Corporate Management Headquarters
Reason for change

To strengthen the global business and FA business, the Technology Products Division and FA Division will be integrated into the Sales Headquarters. A Business Management Headquarters will be established to oversee the Sales Headquarters and Development Headquarters, and the functions of the CEO Office will be transferred to it. Accordingly, the CEO Office will be dissolved as part of the reorganization. The Management Headquarters will be renamed the Corporate Management Headquarters.

Details of organizational changes

The Technology Products Division and FA Division will be integrated into the Sales Headquarters. A Business Management Headquarters will be established to oversee the Sales Headquarters and Development Headquarters, and the functions of the CEO Office will be transferred to it. The CEO Office will be dissolved as part of the reorganization. The Management Headquarters will be renamed the Corporate Management Headquarters.

Who is moving to which position
ItemDetails
Resolution date17 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeYamamoto Tatsuo (山本 達夫), Umeda Munetaka (梅田 宗敬), Maruki Takeshi (丸木 武志), Yoshida Mikio (吉田 幹夫)
Appointee's new positionRepresentative Director, Chairman and President, CEO, Director and Head of the Sales Division, Senior Executive Officer and Head of Business Management Headquarters, Executive Officer and Head of Corporate Management Headquarters
Appointee's previous positionRepresentative Director, Chairman and President, CEO; Head of FA Division, Director; Head of Technology Products Division, Senior Executive Officer; Head of CEO Office, Executive Officer and General Manager of the Administration Division
Reason for changeTo strengthen the global business and FA business, the Technology Products Division and FA Division will be integrated into the Sales Headquarters. A Business Management Headquarters will be established to oversee the Sales Headquarters and Development Headquarters, and the functions of the CEO Office will be transferred to it. Accordingly, the CEO Office will be dissolved as part of the reorganization. The Management Headquarters will be renamed the Corporate Management Headquarters.
Details of organizational changesThe Technology Products Division and FA Division will be integrated into the Sales Headquarters. A Business Management Headquarters will be established to oversee the Sales Headquarters and Development Headquarters, and the functions of the CEO Office will be transferred to it. The CEO Office will be dissolved as part of the reorganization. The Management Headquarters will be renamed the Corporate Management 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.

To strengthen the global business and FA business, the divisions will be integrated into the Sales Headquarters, and a Business Management Headquarters will be established to oversee the Sales Headquarters and Development Headquarters. The functions of the CEO Office will be transferred to the Business Management Headquarters.

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