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Changes in Officers4198TENDA Co.,LTD.Information and Communications, Services and Others

Notice Regarding Personnel Changes

The executive officer structure will change effective 1 June 2026. The responsibilities and titles of Tomizawa (富澤), Isahata (五十幡), Akiyama (秋山), Matsumoto (松本) and others will change, and Matsumoto Yushu (松本 悠秀) will newly become an executive officer.

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Who is moving to which position

Resolved 19 May 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 June 2026
Matsumoto Yushu (松本 悠秀)
New positionExecutive officers
Details of organizational changes

Responsibilities and division head positions will change for the Development and Delivery Division, DX Solutions Sales Division, DX Solutions Development Division, Systems Solutions Division, TRAN-DX Promotion Division and other divisions.

Who is moving to which position
ItemDetails
Resolution date19 May 2026
Scheduled Appointment DateEffective 1 June 2026
Name of appointeeMatsumoto Yushu (松本 悠秀)
Appointee's new positionExecutive officers
Details of organizational changesResponsibilities and division head positions will change for the Development and Delivery Division, DX Solutions Sales Division, DX Solutions Development Division, Systems Solutions Division, TRAN-DX Promotion Division and other divisions.
Items this document does not state (16)
Date 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 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.

The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | TENDA Co.,LTD. (4198) timely disclosure | Komori