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Changes in Officers4326INTAGE HOLDINGS Inc.Information and Communications, Services and Others

Notice Regarding Changes to Responsibilities of Directors and Executive Officers, Organizational Changes, and Personnel Changes

Effective 1 July 2026, the president's concurrent service as CEO will be specified, and the responsibilities of the directors and executive officers will change. In addition, the Human Resources Department, AI Business Promotion Department, and Comprehensive Production Department will be established, and the IT & DX Strategy Coordination Office will be renamed the IT Strategy Coordination Department.

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Who is moving to which position

Resolved 16 June 2026

Incoming appointee

4 items
Scheduled Appointment DateEffective 1 July 2026. It is not stated that the changes are subject to approval at a shareholders' meeting.
Okamoto Rinako (岡元 利奈子)
New positionHead of Human Resources Department
Machida Osamu (町田 脩)
New positionGeneral Manager, AI Business Promotion Department
Watanabe Satoshi (渡辺 聡)
New positionGeneral Manager, IT Strategy Coordination Department
Hasegawa Hironobu (長谷川 博信)
New positionGeneral Manager, Comprehensive Production Department
Directors after the change12Number
Details of organizational changes

The Human Resources Planning Group will be transferred from the Corporate Planning Department, and the Human Resources Department will be established., The AI Business Promotion Office will be transferred from the Future Creation Department, and the AI Business Promotion Department will be established., The IT & DX Strategy Coordination Office will be renamed the IT Strategy Coordination Department., The Comprehensive Production Department will be established.

Who is moving to which position
ItemDetails
Resolution date16 June 2026
Scheduled Appointment DateEffective 1 July 2026. It is not stated that the changes are subject to approval at a shareholders' meeting.
Name of appointeeOkamoto Rinako (岡元 利奈子), Machida Osamu (町田 脩), Watanabe Satoshi (渡辺 聡), Hasegawa Hironobu (長谷川 博信)
Appointee's new positionHead of Human Resources Department, General Manager, AI Business Promotion Department, General Manager, IT Strategy Coordination Department, General Manager, Comprehensive Production Department
Number of directors after the change12 directors (including 5 outside directors)
Details of organizational changesThe Human Resources Planning Group will be transferred from the Corporate Planning Department, and the Human Resources Department will be established., The AI Business Promotion Office will be transferred from the Future Creation Department, and the AI Business Promotion Department will be established., The IT & DX Strategy Coordination Office will be renamed the IT Strategy Coordination Department., The Comprehensive Production Department will be established.
Items this document does not state (15)
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 appointmentFiling 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.

To accelerate business growth through the Group's use of AI, the AI Business Promotion Office will be transferred and the AI Business Promotion Department will be established. The Comprehensive Production Department will also be established as a customer-issue-driven sales organization for Group customers. No individual reasons are stated for the other personnel changes.

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Notice Regarding Changes to Responsibilities of Directors and Executive Officers, Organizational Changes, and Personnel Changes | INTAGE HOLDINGS Inc. (4326) timely disclosure | Komori