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Changes in Directors and Officers3955IMURA & Co.,Ltd.Materials and Chemicals

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 November 2026, the company will rename the IDX Promotion Department as the Digital Strategy Division and place the Systems Development Department under it. In connection with this change, Terada Daisuke (寺田大輔) will be appointed head of the Digital Strategy Division and executive officer.

Worth reading
25Immaterial
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Direction
Improvement
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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Terada Daisuke (寺田大輔)
Previous positionExecutive Officer, Head of IDX Promotion Department
New positionExecutive Officer, Head of Digital Strategy Division
Details of organizational changes

Rename the IDX Promotion Department as the Digital Strategy Division, rename the Internal Development Section of the West Japan Sales Department for Mailing & Digital Solutions as the Systems Development Department, and place it under the Digital Strategy Division

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeTerada Daisuke (寺田大輔)
Appointee's new positionExecutive Officer, Head of Digital Strategy Division
Appointee's previous positionExecutive Officer, Head of IDX Promotion Department
Details of organizational changesRename the IDX Promotion Department as the Digital Strategy Division, rename the Internal Development Section of the West Japan Sales Department for Mailing & Digital Solutions as the Systems Development Department, and place it under the Digital Strategy Division
Items this document does not state (16)
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 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 integrate the information, decision-making and execution functions of the DX and IT divisions, thereby enhancing IT investment decisions and strengthening security controls.

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Notice Regarding Organizational Changes and Personnel Changes | IMURA & Co.,Ltd. (3955) timely disclosure | Komori