Notice Regarding Organizational Changes and Personnel Changes: Clarification of the FDE Business Model and Establishment of the AI × On-Chain Finance Strategy Meeting | TRADE WORKS Co.,Ltd (3997) timely disclosure

Worth reading

26Immaterial

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Direction

Improvement

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Scale

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Wording

Definitive

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Who is moving to which position

Incoming appointee

1 item

Scheduled Appointment Date1 June 2026

Takeda Jun (竹田潤)

Previous positionFellow, Consulting Division

New positionHead of the On-Chain Strategy Office

Reason for change

To promote initiatives in the on-chain area as part of establishing the framework for implementing the next medium-term management plan

Details of organizational changes

The Domestic Solutions Division will be renamed the Domestic FDE Division; the Overseas Solutions Division will be renamed the Overseas FDE Division; the Integrated Solutions Division will be renamed the Integrated FDE Division; the job title for field engineers will be changed from SE to FDE; the AI × On-Chain Finance Strategy Council will be established under the direct authority of the President; and the On-Chain Strategy Office will be newly established.

Who is moving to which position
Item	Details
Scheduled Appointment Date	1 June 2026
Name of appointee	Takeda Jun (竹田潤)
Appointee's new position	Head of the On-Chain Strategy Office
Appointee's previous position	Fellow, Consulting Division
Reason for change	To promote initiatives in the on-chain area as part of establishing the framework for implementing the next medium-term management plan
Details of organizational changes	The Domestic Solutions Division will be renamed the Domestic FDE Division; the Overseas Solutions Division will be renamed the Overseas FDE Division; the Integrated Solutions Division will be renamed the Integrated FDE Division; the job title for field engineers will be changed from SE to FDE; the AI × On-Chain Finance Strategy Council will be established under the direct authority of the President; and the On-Chain Strategy Office will be newly established.

Items this document does not state (15)

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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To clearly reflect in the organization and job titles the FDE business model that the Company has practiced for many years, and to establish a framework for integrated efforts in the AI and on-chain areas. The changes will also establish the framework for implementing the next medium-term management plan, which positions FDE, AI and on-chain finance as its core strategic areas.

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