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Changes in Officers3766SYSTEMS DESIGN Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers, Organizational Changes and Personnel Changes

1 new executive officer will be appointed, while another executive officer will resign and change from executive officer to department manager. In addition, major organizational and personnel changes, including the reorganization of business divisions, the establishment and dissolution of headquarters functions, and the transition to project-based organizations, will be implemented effective 1 April 2026.

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Who is moving to which position

Resolved 24 March 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 April 2026
泥谷 Hideki (泥谷 英樹)
Previous positionGeneral Manager, Outsourcing Business Division
New positionExecutive Officer, Outsourcing Business
Kabutogi Toru (兜木 亨)
Previous positionExecutive Officer, General Manager of the Second Systems Business Division and Head of the Information Management Office
New positionExecutive Officer, Systems Development Business

Departing officer

1 item
Date of departure31 March 2026
Katsumata Shinichi (勝間田 慎一)Next role stated
Former PositionExecutive officers
New positionGeneral Manager, Career Promotion Department, Business Promotion Headquarters

“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)

Will not remain on the Board of Directors. After resigning as executive officer, will become General Manager of the Career Promotion Department, Business Promotion Headquarters.

Reason for change

To reorganize the company so that each business division can focus on a mission specialized in its area of expertise, based on the business strategy of the Ninth Mid-Term Management Plan. The changes are also intended to expand the service business, maximize group synergies, strengthen and expand cross-functional capabilities between business divisions, improve business efficiency, and enhance mid-career recruitment.

Details of organizational changes

The Systems Sales Headquarters will be dissolved as part of its development, and the sales teams will be reorganized under the heads of the respective business divisions. A specialized organization for the service business will be established. The administrative departments and mid-career recruitment departments of the Systems Development Business and Outsourcing Business will be integrated. The First Systems Business Division will be reorganized as the First SI Business Division. The Osaka Systems Business Division will be reorganized as the Second SI Business Division. The Second Systems Business Division will be reorganized as the Systems Solutions Business Division. The Outsourcing Business Division will be reorganized as the Business Solutions Business Division. The Business Promotion Headquarters will be established. The company will transition to project-based organizations.

Who is moving to which position
ItemDetails
Resolution date24 March 2026
Scheduled Appointment DateEffective 1 April 2026
Date of departure31 March 2026
Name of appointee泥谷 Hideki (泥谷 英樹), Kabutogi Toru (兜木 亨)
Appointee's new positionExecutive Officer, Outsourcing Business, Executive Officer, Systems Development Business
Appointee's previous positionGeneral Manager, Outsourcing Business Division, Executive Officer, General Manager of the Second Systems Business Division and Head of the Information Management Office
Name of departing officerKatsumata Shinichi (勝間田 慎一)
Former position of departing officerExecutive officers
New position of departing officerGeneral Manager, Career Promotion Department, Business Promotion Headquarters
Whether the incumbent will remain in officeWill not remain on the Board of Directors. After resigning as executive officer, will become General Manager of the Career Promotion Department, Business Promotion Headquarters.
Reason for changeTo reorganize the company so that each business division can focus on a mission specialized in its area of expertise, based on the business strategy of the Ninth Mid-Term Management Plan. The changes are also intended to expand the service business, maximize group synergies, strengthen and expand cross-functional capabilities between business divisions, improve business efficiency, and enhance mid-career recruitment.
Details of organizational changesThe Systems Sales Headquarters will be dissolved as part of its development, and the sales teams will be reorganized under the heads of the respective business divisions. A specialized organization for the service business will be established. The administrative departments and mid-career recruitment departments of the Systems Development Business and Outsourcing Business will be integrated. The First Systems Business Division will be reorganized as the First SI Business Division. The Osaka Systems Business Division will be reorganized as the Second SI Business Division. The Second Systems Business Division will be reorganized as the Systems Solutions Business Division. The Outsourcing Business Division will be reorganized as the Business Solutions Business Division. The Business Promotion Headquarters will be established. The company will transition to project-based organizations.
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 establish a structure under which each business division can focus on its area of expertise, based on the business strategy of the Ninth Mid-Term Management Plan. The changes are also intended to expand the service business, maximize group synergies, strengthen cross-functional capabilities between business divisions, improve business efficiency, enhance mid-career recruitment, and enable flexible and rapid personnel allocation in response to customer needs.

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Notice Regarding the Appointment of Executive Officers, Organizational Changes and Personnel Changes | SYSTEMS DESIGN Co.,Ltd. (3766) timely disclosure | Komori