Komori
Changes in officers3964AUCNET INC.Information and Communications, Services and Others

Notice of Personnel Changes

As of 10 November 2026, Taniguchi Hiroki (谷口 博樹)'s areas of responsibility changed, and Arimura Yuji (有村 祐二) will retire as Senior Executive Officer and CBO. Ichii Katsuhiko (一井 克彦)'s title remains unchanged, but an additional description of his area of responsibility has been added.

Worth reading
33Immaterial
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Neutral
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Wording
Definitive
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Who is moving to which position

Resolved 10 November 2026

Departing officer

1 item
Date of departure10 November 2026
Arimura Yuji (有村 祐二)Stepping down
Former PositionSenior Executive Officer and CBO; DM, Corporate Strategy Division; DM, Business Development Planning Division; VDM, Mobility & Energy Division; DM, Business Administration Division
Scheduled Appointment Date10 November 2026
Whether the incumbent will remain in office (whether they will retain their position)

No indication that the individual will remain on the board

Who is moving to which position
ItemDetails
Resolution date10 November 2026
Scheduled Appointment Date10 November 2026
Date of departure10 November 2026
Name of departing officerArimura Yuji (有村 祐二)
Former position of departing officerSenior Executive Officer and CBO; DM, Corporate Strategy Division; DM, Business Development Planning Division; VDM, Mobility & Energy Division; DM, Business Administration Division
Whether the incumbent will remain in officeNo indication that the individual will remain on the board
Items this document does not state (15)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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.

No reason for the changes is provided.

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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 of Personnel Changes | AUCNET INC. (3964) timely disclosure | Komori