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Changes in Officers4316BeMap,Inc.Information and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 April 2026, the positions of Iijima Mato (飯島 麻斗) and Mitani Takuya (三谷 卓哉) will change from Head of the Mobility Innovation Business Division to Head of the Mobility Innovation Business Division, and from Head of the Mobility Innovation Business Division to Attached to the Head of the Business Promotion Headquarters, respectively.

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Who is moving to which position

Resolved 31 March 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Iijima Mato (飯島 麻斗)
Previous positionWireless Innovation Business Division, Business Promotion Headquarters
New positionHead of the Mobility Innovation Business Division, Business Promotion Headquarters
Mitani Takuya (三谷 卓哉)
Previous positionHead of the Mobility Innovation Business Division, Business Promotion Headquarters
New positionAttached to the Head of the Business Promotion Headquarters

Departing officer

2 items
Iijima Mato (飯島 麻斗)Next role stated
Former PositionWireless Innovation Business Division, Business Promotion Headquarters
New positionHead of the Mobility Innovation Business Division, Business Promotion Headquarters
Mitani Takuya (三谷 卓哉)Next role stated
Former PositionHead of the Mobility Innovation Business Division, Business Promotion Headquarters
New positionAttached to the Head of the Business Promotion Headquarters

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Who is moving to which position
ItemDetails
Resolution date31 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeIijima Mato (飯島 麻斗), Mitani Takuya (三谷 卓哉)
Appointee's new positionHead of the Mobility Innovation Business Division, Business Promotion Headquarters, Attached to the Head of the Business Promotion Headquarters
Appointee's previous positionWireless Innovation Business Division, Business Promotion Headquarters, Head of the Mobility Innovation Business Division, Business Promotion Headquarters
Name of departing officerIijima Mato (飯島 麻斗), Mitani Takuya (三谷 卓哉)
Former position of departing officerWireless Innovation Business Division, Business Promotion Headquarters, Head of the Mobility Innovation Business Division, Business Promotion Headquarters
New position of departing officerHead of the Mobility Innovation Business Division, Business Promotion Headquarters, Attached to the Head of the Business Promotion Headquarters
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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

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 states that it has decided to make personnel changes, but does not provide specific reasons for the changes.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | BeMap,Inc. (4316) timely disclosure | Komori