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Changes in Officers4343AEON Fantasy Co.,LTD.Information and Communications, Services and Others

Personnel changes effective 10 July 2026

Tamura Sumihiro (田村純宏) will additionally serve as Head of Development Headquarters while continuing as Head of Overseas Business. His position as Director and Executive Officer will remain unchanged.

Worth reading
18Immaterial
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Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date10 July 2026
Tamura Sumihiro (田村純宏)
Previous positionDirector and Executive Officer, Head of Overseas Business
New positionDirector and Executive Officer, Head of Overseas Business, and Head of Development Headquarters

Departing officer

1 item
Tamura Sumihiro (田村純宏)Next role stated
Former PositionDirector and Executive Officer, Head of Overseas Business
New positionDirector and Executive Officer, Head of Overseas Business, and Head of Development 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.

Whether the incumbent will remain in office (whether they will retain their position)

Will continue in office as Director and Executive Officer

Who is moving to which position
ItemDetails
Scheduled Appointment Date10 July 2026
Name of appointeeTamura Sumihiro (田村純宏)
Appointee's new positionDirector and Executive Officer, Head of Overseas Business, and Head of Development Headquarters
Appointee's previous positionDirector and Executive Officer, Head of Overseas Business
Name of departing officerTamura Sumihiro (田村純宏)
Former position of departing officerDirector and Executive Officer, Head of Overseas Business
New position of departing officerDirector and Executive Officer, Head of Overseas Business, and Head of Development Headquarters
Whether the incumbent will remain in officeWill continue in office as Director and Executive Officer
Items this document does not state (13)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the personnel change is not stated.

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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.
Personnel changes effective 10 July 2026 | AEON Fantasy Co.,LTD. (4343) timely disclosure | Komori