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

Organizational restructuring and personnel changes effective 1 September 2026

Effective 1 September 2026, the Development Division will be reorganized, with the Central Japan Development Group split into the Tokai-Hokuriku Development Group and the Kanto Development Group. In addition, the Equipment Asset Management function within the Finance and Accounting Headquarters will be abolished, with its functions changed from Equipment Asset Management to Finance and Consolidation, and the responsibilities of executive officers and division heads will be changed.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 September 2026
Kato Tatsuya (加藤達也)
Previous positionExecutive Officer, Head of Finance and Accounting Headquarters
New positionExecutive Officer, Head of Finance and Accounting Headquarters, and General Manager of the Management Administration Group
Yamamoto Kohei (山本耕平)
Previous positionGeneral Manager of the Central Japan Development Group, Development Headquarters
New positionGeneral Manager of the Tokai-Hokuriku Development Group, Development Headquarters
Kimura Masanori (木村正典)
Previous positionAdvisor to the Head of Development Headquarters
New positionGeneral Manager of the Kanto Development Group, Development Headquarters
Details of organizational changes

The Central Japan Development Group under the Development Headquarters will be reorganized into the Tokai-Hokuriku Development Group and the Kanto Development Group. The Equipment Asset Management function under the Finance and Accounting Group of the Finance and Accounting Headquarters will be abolished, and its functions will be changed from Equipment Asset Management to Finance and Consolidation.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeKato Tatsuya (加藤達也), Yamamoto Kohei (山本耕平), Kimura Masanori (木村正典)
Appointee's new positionExecutive Officer, Head of Finance and Accounting Headquarters, and General Manager of the Management Administration Group, General Manager of the Tokai-Hokuriku Development Group, Development Headquarters, General Manager of the Kanto Development Group, Development Headquarters
Appointee's previous positionExecutive Officer, Head of Finance and Accounting Headquarters, General Manager of the Central Japan Development Group, Development Headquarters, Advisor to the Head of Development Headquarters
Details of organizational changesThe Central Japan Development Group under the Development Headquarters will be reorganized into the Tokai-Hokuriku Development Group and the Kanto Development Group. The Equipment Asset Management function under the Finance and Accounting Group of the Finance and Accounting Headquarters will be abolished, and its functions will be changed from Equipment Asset Management to Finance and Consolidation.
Items this document does not state (16)
Resolution dateDate 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 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

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The reasons the company gives

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The document states that organizational restructuring and personnel changes will be implemented, but does not provide specific reasons.

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Organizational restructuring and personnel changes effective 1 September 2026 | AEON Fantasy Co.,LTD. (4343) timely disclosure | Komori