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Changes in Officers3997TRADE WORKS Co.,LtdInformation and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers

Kamata Masaki (蒲田昌樹) will be newly appointed as an Executive Officer and assigned responsibility for the Domestic Solutions Department. Tsuchida Kenta (土田健太) will have his responsibilities as an Executive Officer changed and will be responsible for the Domestic and International Solutions Departments and the AI Strategy Office.

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Who is moving to which position

Resolved 19 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Kamata Masaki (蒲田 昌樹)
Previous positionJoined 富士通エフエスオー株式会社 (now Fujitsu Limited)
New positionExecutive Officer, responsible for the Domestic Solutions Department, and General Manager of the Domestic Solutions Department
入社年 2026
Who is moving to which position
ItemDetails
Resolution date19 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeKamata Masaki (蒲田 昌樹)
Appointee's new positionExecutive Officer, responsible for the Domestic Solutions Department, and General Manager of the Domestic Solutions Department
Appointee's previous positionJoined 富士通エフエスオー株式会社 (now Fujitsu Limited)
Year the appointee joined the Company2026
Items this document does not state (15)
Date of departureAppointee's date of birthNumber 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

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The reason for the personnel change is not stated.

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Notice Regarding the Appointment of Executive Officers | TRADE WORKS Co.,Ltd (3997) timely disclosure | Komori