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Changes in Officers3678MEDIA DO Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Changes in Executive Officer Personnel

Effective 15 October 2026, Suzuki Katsuyuki (鈴木 克征) will be appointed Senior Executive Officer. Suzuki Katsuyuki (鈴木 克征) previously oversaw the entire corporate administration function as a director of the Company.

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Who is moving to which position

Resolved 14 October 2026

Incoming appointee

1 item
Scheduled Appointment Date15 October 2026
Suzuki Katsuyuki (鈴木 克征)
New positionSenior executive officer
Reason for change

The Company determined that this would further strengthen and lead the executive structure of the corporate administration function and contribute to increasing corporate value by resolving organizational issues and developing the next generation of management personnel.

Reasons for appointment

Suzuki Katsuyuki (鈴木 克征) has a track record of supporting the Company’s growth by overseeing the entire corporate administration function, including management control, finance, and human resources and general affairs, as a director from May 2016 to May 2022. He also has a deep understanding of the Company’s organization.

Who is moving to which position
ItemDetails
Resolution date14 October 2026
Scheduled Appointment Date15 October 2026
Name of appointeeSuzuki Katsuyuki (鈴木 克征)
Appointee's new positionSenior executive officer
Reason for changeThe Company determined that this would further strengthen and lead the executive structure of the corporate administration function and contribute to increasing corporate value by resolving organizational issues and developing the next generation of management personnel.
Reasons for appointmentSuzuki Katsuyuki (鈴木 克征) has a track record of supporting the Company’s growth by overseeing the entire corporate administration function, including management control, finance, and human resources and general affairs, as a director from May 2016 to May 2022. He also has a deep understanding of the Company’s organization.
Items this document does not state (15)
Date of departureAppointee'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 officeNumber 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 Company determined that this would further strengthen and lead the executive structure of the corporate administration function and contribute to increasing corporate value by resolving organizational issues and developing the next generation of management personnel.

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Notice Regarding Changes in Executive Officer Personnel | MEDIA DO Co.,Ltd. (3678) timely disclosure | Komori