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Changes in Directors and Officers3976SHANON Inc.Information and Communications, Services and Others

Notice Regarding a Change in Executive Officers

Effective 1 July 2026, Representative Director and CEO Yamazaki Hiroshi (山﨑 浩史) will concurrently serve as COO, and the areas of responsibility assigned to the executive officers will be reorganized. Oe Sho (大江 翔) will leave the position of Executive Officer and COO and transfer to the parent company.

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Who is moving to which position

Resolved 19 June 2026

Incoming appointee

8 items
Scheduled Appointment Date1 July 2026
Yamazaki Hiroshi (山﨑 浩史)
Previous positionRepresentative Director and CEO
New positionRepresentative Director, CEO and COO
Kakuta Yuji (角田雄司)
Previous positionExecutive Officer, Solution Sales
New positionExecutive Officer, Partner Business
Nakayama Wataru (中山弥)
Previous positionExecutive Officer, Marketing Cloud
New positionExecutive Officer, Sales
Inoue Fumiaki (井上史彰)
Previous positionNo change
New positionExecutive Officer and CTO
Hori Joji (堀譲治)
Previous positionNo change
New positionExecutive Officer, Product Strategy
Tomokiyo Manabu (友清学)
Previous positionNo change
New positionDirector and CFO
Asano Satoshi (浅野哲)
Previous positionExecutive Officer, CMO and SMB
New positionExecutive Officer, CMO and Growth
Nakatani Takahiro (仲谷崇宏)
Previous positionNo change
New positionExecutive Officer, Services

Departing officer

1 item
Date of departure1 July 2026
Oe Sho (大江 翔)Next role stated
Former PositionExecutive Officer and COO
New positionRetirement

“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.

Reason for departure

Scheduled to transfer to the company's parent company, Innovation Inc., effective 1 July 2026

Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Directors after the change1Number
Reason for change

As the company moves into its next phase of business growth, it is pursuing a renewal of its management structure and optimization of its organization. The company has decided to make these changes to its executive officers in connection with the organizational restructuring effective 1 July 2026, in order to optimize the allocation of personnel across the group and establish a structure to support further business expansion.

Details of organizational changes

Organizational restructuring effective 1 July 2026. Establishment of a structure centered on a partner strategy in the SMB area, with stronger coordination between existing sales and delivery functions

Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date1 July 2026
Date of departure1 July 2026
Name of appointeeYamazaki Hiroshi (山﨑 浩史), Kakuta Yuji (角田雄司), Nakayama Wataru (中山弥), Inoue Fumiaki (井上史彰), Hori Joji (堀譲治), Tomokiyo Manabu (友清学), Asano Satoshi (浅野哲), Nakatani Takahiro (仲谷崇宏)
Appointee's new positionRepresentative Director, CEO and COO, Executive Officer, Partner Business, Executive Officer, Sales, Executive Officer and CTO, Executive Officer, Product Strategy, Director and CFO, Executive Officer, CMO and Growth, Executive Officer, Services
Appointee's previous positionRepresentative Director and CEO, Executive Officer, Solution Sales, Executive Officer, Marketing Cloud, No change, No change, No change, Executive Officer, CMO and SMB, No change
Name of departing officerOe Sho (大江 翔)
Former position of departing officerExecutive Officer and COO
New position of departing officerRetirement
Reason for departureScheduled to transfer to the company's parent company, Innovation Inc., effective 1 July 2026
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeAs the company moves into its next phase of business growth, it is pursuing a renewal of its management structure and optimization of its organization. The company has decided to make these changes to its executive officers in connection with the organizational restructuring effective 1 July 2026, in order to optimize the allocation of personnel across the group and establish a structure to support further business expansion.
Number of directors after the change1 (number of outside directors: not disclosed)
Details of organizational changesOrganizational restructuring effective 1 July 2026. Establishment of a structure centered on a partner strategy in the SMB area, with stronger coordination between existing sales and delivery functions
Items this document does not state (7)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling 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.

Renewal of the management structure and optimization of the organization as the business enters its next phase of growth, optimal allocation of personnel across the group, establishment of a structure to support further business expansion, and the organizational restructuring effective 1 July 2026.

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Notice Regarding a Change in Executive Officers | SHANON Inc. (3976) timely disclosure | Komori