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Changes in Officers3934BENEFIT JAPAN Co.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Officers

Yoshimoto Masato (吉本 正人) will change from Managing Director to Executive Vice President. The Representative Directors and representative authority will remain unchanged.

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Who is moving to which position

Resolved 10 August 2026

Incoming appointee

1 item
Scheduled Appointment Date1 September 2026
Yoshimoto Masato (吉本 正人)
Previous positionManaging Director
New positionExecutive Vice President and Director
Who is moving to which position
ItemDetails
Resolution date10 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeYoshimoto Masato (吉本 正人)
Appointee's new positionExecutive Vice President and Director
Appointee's previous positionManaging Director
Items this document does not state (16)
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 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.

It is stated that a resolution was passed regarding changes to directors with executive titles, but no specific reason for the personnel change is provided.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers | BENEFIT JAPAN Co.,LTD. (3934) timely disclosure | Komori