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Changes in Officers3992Needs Well Inc.Information and Communications, Services and Others

Notice of Organizational Changes and Personnel Changes

Effective 1 October 2026, the company will establish a Solutions Business Division and reorganise its business divisions into 3 divisions. In connection with this, the positions and responsibilities of 4 people, including directors, will change, and the General Affairs Department will be renamed the Human Resources and General Affairs Department.

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Who is moving to which position

Resolved 15 September 2026

Incoming appointee

4 items
Scheduled Appointment Date1 October 2026
Kozama Tatsuya (小座間 達也)
Previous positionDirector, Senior Executive Officer; responsible for the Technology Division and Sales Department; Head of First System Business Division and Second System Business Division
New positionDirector, Senior Executive Officer; Head of Solutions Business Division; Head of Financial Services and Insurance Business Division; Head of Technology Business Division; Head of Partner Development Office
Nakajō Masanori (中静 雅則)
Previous positionHead of First Systems Department, First System Business Division
New positionDeputy Head of Financial Services and Insurance Business Division; Head of Financial Services and Insurance Solutions Department
Okada Hiromi (岡田 浩美)
Previous positionHead of First Systems Department, Third System Business Division
New positionDeputy Head of Public and Business Division; Head of Business Solutions Department
Kusakabe Makoto (日下部 誠)
Previous positionGroup Manager, Public Solutions Group, First Systems Department, Third System Business Division
New positionSenior Professional, Public and Social Infrastructure Solutions Department
Details of organizational changes

A Solutions Business Division will be established. Under this division, the Financial Services and Insurance Business Division, Technology Business Division, Public and Business Business Division, Partner Development Office, Sales Department and Nagasaki Development Center will be placed. The business divisions will be reorganised into 3 divisions. The General Affairs Department will be renamed the Human Resources and General Affairs Department.

Who is moving to which position
ItemDetails
Resolution date15 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeKozama Tatsuya (小座間 達也), Nakajō Masanori (中静 雅則), Okada Hiromi (岡田 浩美), Kusakabe Makoto (日下部 誠)
Appointee's new positionDirector, Senior Executive Officer; Head of Solutions Business Division; Head of Financial Services and Insurance Business Division; Head of Technology Business Division; Head of Partner Development Office, Deputy Head of Financial Services and Insurance Business Division; Head of Financial Services and Insurance Solutions Department, Deputy Head of Public and Business Division; Head of Business Solutions Department, Senior Professional, Public and Social Infrastructure Solutions Department
Appointee's previous positionDirector, Senior Executive Officer; responsible for the Technology Division and Sales Department; Head of First System Business Division and Second System Business Division, Head of First Systems Department, First System Business Division, Head of First Systems Department, Third System Business Division, Group Manager, Public Solutions Group, First Systems Department, Third System Business Division
Details of organizational changesA Solutions Business Division will be established. Under this division, the Financial Services and Insurance Business Division, Technology Business Division, Public and Business Business Division, Partner Development Office, Sales Department and Nagasaki Development Center will be placed. The business divisions will be reorganised into 3 divisions. The General Affairs Department will be renamed the Human Resources and General Affairs Department.
Items this document does not state (15)
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 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 create and expand high-value-added solutions using AI, DX and cloud technologies, and to link the sales, development, engineering, partner and human resources functions, thereby pursuing business expansion, human capital management, improved productivity and profitability, and higher corporate value over the medium to long term.

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Notice of Organizational Changes and Personnel Changes | Needs Well Inc. (3992) timely disclosure | Komori