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Changes in Officers3698CRI Middleware Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Restructuring and Personnel Changes

Effective 1 October 2026, the company will establish and discontinue committees, establish and consolidate departments, and change the responsibilities of 1 director and the executive officers and division heads. Sakurai Atsushi (櫻井敦史) is scheduled to become Representative Director and President following the annual general meeting of shareholders scheduled for mid-December.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026. Sakurai Atsushi (櫻井敦史) is scheduled to become Representative Director and President following the 26th annual general meeting of shareholders, scheduled for mid-December 2026, and the subsequent meeting of the Board of Directors.
Sakurai Atsushi (櫻井敦史), Arimoto Takahiro (有本貴裕), Hanafusa Hiromichi (花房宏通), Ishikawa Tatsuya (石川達也), Kumazaki Ryuan (熊崎龍安)
Previous positionSakurai Atsushi (櫻井敦史): Representative Director and Executive Vice President, Chair of the ISMS Committee. Arimoto Takahiro (有本貴裕): Executive Officer, Head of the Corporate Division, and Chair of the Risk and Compliance Committee. Hanafusa Hiromichi (花房宏通): Head of the Enterprise Business Division and Head of its Sales Department. Ishikawa Tatsuya (石川達也): General Manager of the General Affairs Department, Corporate Division. Kumazaki Ryuan (熊崎龍安): Head of the Internal Audit Office and Chair of the Business Reform Committee
New positionSakurai Atsushi (櫻井敦史): Representative Director and Executive Vice President, Chair of the Risk and Compliance Committee. Arimoto Takahiro (有本貴裕): Executive Officer, Head of the Corporate Division, and Chair of the Sustainability Promotion Committee. Hanafusa Hiromichi (花房宏通): Head of the Enterprise Business Division and Head of its Business Promotion Office. Ishikawa Tatsuya (石川達也): General Manager of the General Affairs Department, Corporate Division, and Chair of the ISMS Committee. Kumazaki Ryuan (熊崎龍安): Head of the Internal Audit Office
Shareholders’ meeting approvalApproval by the 26th annual general meeting of shareholders and the subsequent meeting of the Board of Directors is required. The annual general meeting of shareholders is scheduled for mid-December 2026.
Details of organizational changes

The Sustainability Promotion Committee will be established. The Business Reform Committee will be discontinued. The Business Promotion Office will be established within the Enterprise Business Division. The Business Promotion Office within the Development Division will be integrated into the Technical Strategy Office.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026. Sakurai Atsushi (櫻井敦史) is scheduled to become Representative Director and President following the 26th annual general meeting of shareholders, scheduled for mid-December 2026, and the subsequent meeting of the Board of Directors.
Name of appointeeSakurai Atsushi (櫻井敦史), Arimoto Takahiro (有本貴裕), Hanafusa Hiromichi (花房宏通), Ishikawa Tatsuya (石川達也), Kumazaki Ryuan (熊崎龍安)
Appointee's new positionSakurai Atsushi (櫻井敦史): Representative Director and Executive Vice President, Chair of the Risk and Compliance Committee. Arimoto Takahiro (有本貴裕): Executive Officer, Head of the Corporate Division, and Chair of the Sustainability Promotion Committee. Hanafusa Hiromichi (花房宏通): Head of the Enterprise Business Division and Head of its Business Promotion Office. Ishikawa Tatsuya (石川達也): General Manager of the General Affairs Department, Corporate Division, and Chair of the ISMS Committee. Kumazaki Ryuan (熊崎龍安): Head of the Internal Audit Office
Appointee's previous positionSakurai Atsushi (櫻井敦史): Representative Director and Executive Vice President, Chair of the ISMS Committee. Arimoto Takahiro (有本貴裕): Executive Officer, Head of the Corporate Division, and Chair of the Risk and Compliance Committee. Hanafusa Hiromichi (花房宏通): Head of the Enterprise Business Division and Head of its Sales Department. Ishikawa Tatsuya (石川達也): General Manager of the General Affairs Department, Corporate Division. Kumazaki Ryuan (熊崎龍安): Head of the Internal Audit Office and Chair of the Business Reform Committee
Details of organizational changesThe Sustainability Promotion Committee will be established. The Business Reform Committee will be discontinued. The Business Promotion Office will be established within the Enterprise Business Division. The Business Promotion Office within the Development Division will be integrated into the Technical Strategy Office.
Subject to Approval by the General Meeting of ShareholdersApproval by the 26th annual general meeting of shareholders and the subsequent meeting of the Board of Directors is required. The annual general meeting of shareholders is scheduled for mid-December 2026.
Items this document does not state (15)
Resolution dateDate 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 Structure

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 reorganize the committee structure and strengthen marketing. To promote sustainability initiatives company-wide, change to a theme-based task force format, and establish a framework for cross-functional promotion of development support and sales support functions.

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Notice Regarding Organizational Restructuring and Personnel Changes | CRI Middleware Co.,Ltd. (3698) timely disclosure | Komori