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Changes in Officers4176coconala Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of a Specialist Officer and Changes to the Executive Officer and Specialist Officer Structure

The company reviewed its Executive Officer/Specialist Executive structure and appointed Tonosaki Takumi (外崎 匠) as a Specialist Executive. Takeshita Kanako (竹下 加奈子) and Kunihara Keiji (国原 啓司) changed roles from Executive Officers to Specialist Executives.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 June 2026
Tonosaki Takumi (外崎 匠)
New positionSpecialist Executive, Head of Coconala Skill Market Business
Takeshita Kanako (竹下 加奈子)
New positionSpecialist Executive, VP of Product Operations
Kunihara Keiji (国原 啓司)
New positionSpecialist Executive, VP of Corporate Management
Reason for change

The company currently offers a diverse range of services designed to meet a wide variety of lifestyles and business needs. It determined that, in order to further accelerate the full-scale use of AI amid this business diversification and rapidly changing market environment, it is essential to reflect highly specialized judgments in each area directly in management.

Details of organizational changes

Change to an Executive Officer/Specialist Executive structure

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026
Name of appointeeTonosaki Takumi (外崎 匠), Takeshita Kanako (竹下 加奈子), Kunihara Keiji (国原 啓司)
Appointee's new positionSpecialist Executive, Head of Coconala Skill Market Business, Specialist Executive, VP of Product Operations, Specialist Executive, VP of Corporate Management
Reason for changeThe company currently offers a diverse range of services designed to meet a wide variety of lifestyles and business needs. It determined that, in order to further accelerate the full-scale use of AI amid this business diversification and rapidly changing market environment, it is essential to reflect highly specialized judgments in each area directly in management.
Details of organizational changesChange to an Executive Officer/Specialist Executive structure
Items this document does not state (16)
Resolution dateDate of departureAppointee's previous positionAppointee'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

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.

The company determined that, in light of business diversification and changes in the market environment, it needed to reflect specialized judgments in each area directly in management in order to accelerate the full-scale use of AI. It stated that it will combine the agile execution capabilities of Executive Officers with the expertise of Specialist Executives to promote the expansion of the “Coconala economic sphere” and enhance corporate value over the medium to long term.

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Notice Regarding the Appointment of a Specialist Officer and Changes to the Executive Officer and Specialist Officer Structure | coconala Inc. (4176) timely disclosure | Komori