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Changes in Officers4196NEO MARKETING Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers

A new executive management structure will be launched on 1 October 2026, with 9 people, including 3 directors, appointed as executive officers and authority transferred from the Board of Directors to the executive officers. The President will also serve as Representative Executive Officer, and responsibilities including the CFO role will change.

Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
9
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 September 2026

Incoming appointee

9 items
Scheduled Appointment Date1 October 2026
Hashimoto Mitsunobu (橋本 光伸)
Previous positionRepresentative Director
New positionRepresentative Director, Representative Executive Officer
Araike Kazufumi (荒池 和史)
Previous positionDirectors
New positionDirector and Senior Executive Officer
Morita Naoki (森田 尚希)
Previous positionDirector and CFO
New positionDirector, Group CFO, Senior Executive Officer
Ajima Hideyuki (安島 秀幸)
Previous positionNot disclosed
New positionExecutive Officer, Head of the Research & Marketing Business Division
Akiyama Takayoshi (秋山 尭孝)
Previous positionDivision Manager assigned to the Sales Division
New positionExecutive Officer, Head of the Marketing Communications Business Division
Imaizumi Yosuke (今泉 陽介)
Previous positionExecutive Officer, General Manager of the Sales Division
New positionExecutive Officer, Deputy Head of the Marketing Communications Business Division
Yoshihara Kei (吉原 慶)
Previous positionHead of the Strategic Research Department
New positionExecutive Officer, Deputy Head of the Research & Marketing Business Division
Suzuki Kazuyuki (鈴木 和征)
Previous positionHead of Human Resources Department
New positionExecutive Officer, Head of the Human Resources Development Division
Ishii Takayuki (石井 堯之)
Previous positionGeneral Manager, Administration Department
New positionExecutive Officer, CFO, Head of the Corporate Administration Division
Directors after the change6Number
Reason for change

The company has decided to strengthen its executive officer structure in order to establish an executive management structure capable of responding rapidly and flexibly to changes in the operating environment, with a view to enhancing corporate value over the medium to long term.

Reasons for appointment

The company has decided to strengthen its executive officer structure in order to establish an executive management structure capable of responding rapidly and flexibly to changes in the operating environment, with a view to enhancing corporate value over the medium to long term.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeHashimoto Mitsunobu (橋本 光伸), Araike Kazufumi (荒池 和史), Morita Naoki (森田 尚希), Ajima Hideyuki (安島 秀幸), Akiyama Takayoshi (秋山 尭孝), Imaizumi Yosuke (今泉 陽介), Yoshihara Kei (吉原 慶), Suzuki Kazuyuki (鈴木 和征), Ishii Takayuki (石井 堯之)
Appointee's new positionRepresentative Director, Representative Executive Officer, Director and Senior Executive Officer, Director, Group CFO, Senior Executive Officer, Executive Officer, Head of the Research & Marketing Business Division, Executive Officer, Head of the Marketing Communications Business Division, Executive Officer, Deputy Head of the Marketing Communications Business Division, Executive Officer, Deputy Head of the Research & Marketing Business Division, Executive Officer, Head of the Human Resources Development Division, Executive Officer, CFO, Head of the Corporate Administration Division
Appointee's previous positionRepresentative Director, Directors, Director and CFO, Not disclosed, Division Manager assigned to the Sales Division, Executive Officer, General Manager of the Sales Division, Head of the Strategic Research Department, Head of Human Resources Department, General Manager, Administration Department
Reason for changeThe company has decided to strengthen its executive officer structure in order to establish an executive management structure capable of responding rapidly and flexibly to changes in the operating environment, with a view to enhancing corporate value over the medium to long term.
Reasons for appointmentThe company has decided to strengthen its executive officer structure in order to establish an executive management structure capable of responding rapidly and flexibly to changes in the operating environment, with a view to enhancing corporate value over the medium to long term.
Number of directors after the change6 directors (the number of outside directors is Not disclosed)
Items this document does not state (13)
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 officeFiling as an independent officerDetails of organizational changesChange 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 aim is to establish an executive management structure capable of responding rapidly and flexibly to changes in the operating environment, with a view to enhancing corporate value over the medium to long term. The company says it aims to accelerate decision-making in each business and functional area by transferring authority from the Board of Directors to the executive officers, while establishing a structure in which the executive officers take primary responsibility for implementing medium-term management policies and business strategies.

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Notice Regarding the Appointment of Executive Officers | NEO MARKETING Inc. (4196) timely disclosure | Komori