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Changes in Officers3800UNIRITA Inc.Information and Communications, Services and Others

Notice Regarding Personnel Changes and Organizational Changes

清水 Yoshihito (清水 義仁), who serves as a director of 株式会社ユニ・トランド, will change from director of 株式会社ユニ・トランド to executive officer of the Company. 高野 Hajime (高野 元), president of 株式会社ユニ・トランド, will change from president of 株式会社ユニ・トランド to department manager of the Company. The business of 株式会社ユニ・トランド will be transferred to and integrated under the Company's Future Value Design Headquarters, and a new business division will be established.

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Who is moving to which position

Resolved 23 June 2026

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026 (effective date of appointment)
Shimizu Yoshihito (清水 義仁)
Previous positionDirector, 株式会社ユニ・トランド
New positionExecutive Officer, responsible for the Uni-Trand Business Division, Future Value Design Headquarters
Takano Hajime (高野 元)
Previous positionRepresentative Director and President, 株式会社ユニ・トランド
New positionGeneral Manager, Uni-Trand Business Division, Future Value Design Headquarters
Details of organizational changes

A new Uni-Trand Business Division will be established under the Future Value Design Headquarters. The business of 株式会社ユニ・トランド will be transferred to and integrated under the same headquarters.

Who is moving to which position
ItemDetails
Resolution date23 June 2026
Scheduled Appointment Date1 July 2026 (effective date of appointment)
Name of appointeeShimizu Yoshihito (清水 義仁), Takano Hajime (高野 元)
Appointee's new positionExecutive Officer, responsible for the Uni-Trand Business Division, Future Value Design Headquarters, General Manager, Uni-Trand Business Division, Future Value Design Headquarters
Appointee's previous positionDirector, 株式会社ユニ・トランド, Representative Director and President, 株式会社ユニ・トランド
Details of organizational changesA new Uni-Trand Business Division will be established under the Future Value Design Headquarters. The business of 株式会社ユニ・トランド will be transferred to and integrated under the same headquarters.
Items this document does not state (15)
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 officeReason for changeReasons 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 accelerate further growth by flexibly deploying the Group's human capital and other resources to the co-creation model developed by 株式会社ユニ・トランド to address challenges facing local public transportation. In addition, to promote in an integrated manner the resolution of social issues through the business and purpose-driven branding, thereby contributing to the creation of corporate value.

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Notice Regarding Personnel Changes and Organizational Changes | UNIRITA Inc. (3800) timely disclosure | Komori