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Changes in Officers3839ODK Solutions Company,Ltd.Information and Communications, Services and Others

Notice Concerning Changes in Directors’ Responsibilities and Personnel Changes Involving Key Employees, Consolidated Subsidiaries and Second-Tier Subsidiaries

In connection with the acquisition of shares in 株式会社ミガロ, the responsibilities of the parent company's directors and the executive structures of key employees, subsidiaries and second-tier subsidiaries will be changed. At 株式会社エフプラス, Takagi Yoko (高木陽子) will become President and Representative Director, while at 株式会社ミガロ, Tamura Yoichiro (田村洋一郎) will become President and Executive Officer.

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Who is moving to which position

Resolved 19 October 2026 (however, some items are subject to a resolution at the Company's Board of Directors meeting scheduled for 28 October 2026)

Incoming appointee

2 items
Scheduled Appointment DateScheduled for 28 October 2026. This includes matters to be implemented and appointments to be made following a resolution by the Company's Board of Directors.
Takagi Yoko (高木陽子)
Previous positionDirector and General Manager, Systems Development Department
New positionPresident and Director
Tamura Yoichiro (田村洋一郎)
Previous positionSection Manager, Systems Business Division
New positionPresident and Executive Officer

Departing officer

1 item
Tamino Masayuki (民野昌幸)Next role stated
Former PositionExecutive Officer, Senior Manager, assigned to Head Office (concurrently Representative Director and President of 株式会社エフプラス)
New positionExecutive Officer, Senior Manager, assigned to Head Office (concurrently Representative Director of 株式会社エフプラス and Representative Director of 株式会社ミガロ)

“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)

Whether he will remain on the board: Not disclosed

Reason for change

Personnel changes in connection with the acquisition of shares in 株式会社ミガロ

Who is moving to which position
ItemDetails
Resolution date19 October 2026 (however, some items are subject to a resolution at the Company's Board of Directors meeting scheduled for 28 October 2026)
Scheduled Appointment DateScheduled for 28 October 2026. This includes matters to be implemented and appointments to be made following a resolution by the Company's Board of Directors.
Name of appointeeTakagi Yoko (高木陽子), Tamura Yoichiro (田村洋一郎)
Appointee's new positionPresident and Director, President and Executive Officer
Appointee's previous positionDirector and General Manager, Systems Development Department, Section Manager, Systems Business Division
Name of departing officerTamino Masayuki (民野昌幸)
Former position of departing officerExecutive Officer, Senior Manager, assigned to Head Office (concurrently Representative Director and President of 株式会社エフプラス)
New position of departing officerExecutive Officer, Senior Manager, assigned to Head Office (concurrently Representative Director of 株式会社エフプラス and Representative Director of 株式会社ミガロ)
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Reason for changePersonnel changes in connection with the acquisition of shares in 株式会社ミガロ
Items this document does not state (11)
Date of departureAppointee'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 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.

This is a personnel change in connection with the acquisition of shares in 株式会社ミガロ.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Directors’ Responsibilities and Personnel Changes Involving Key Employees, Consolidated Subsidiaries and Second-Tier Subsidiaries | ODK Solutions Company,Ltd. (3839) timely disclosure | Komori