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Changes in Officers4356APPLIED TECHNOLOGY CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Establishment of a New Organization and Personnel Changes

The Talent Development Office and the President’s Office, both reporting directly to the President, will be established effective 1 July 2026. In connection with this change, Amemiya Yutaka (雨宮豊) will concurrently serve as Head of the Talent Development Office, and Furuhara Hiroyuki (古原広行) will concurrently serve as Head of the President’s Office.

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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026 (effective date of the establishment of the new offices and personnel changes)
Amemiya Yutaka (雨宮豊)
Previous positionDirectors
New positionDirector and Head of the Talent Development Office
Furuhara Hiroyuki (古原広行)
Previous positionExecutive Vice President and Director
New positionDirector and Executive Vice President, Head of the President’s Office
Details of organizational changes

Effective 1 July 2026, the Talent Development Office and the President’s Office, both reporting directly to the President, will be established. The Talent Development Office will promote planning and coordination relating to the recruitment and development of core talent, while the President’s Office will support the President in carrying out his duties and organize information for management decision-making and coordinate matters across the Company.

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date1 July 2026 (effective date of the establishment of the new offices and personnel changes)
Name of appointeeAmemiya Yutaka (雨宮豊), Furuhara Hiroyuki (古原広行)
Appointee's new positionDirector and Head of the Talent Development Office, Director and Executive Vice President, Head of the President’s Office
Appointee's previous positionDirectors, Executive Vice President and Director
Details of organizational changesEffective 1 July 2026, the Talent Development Office and the President’s Office, both reporting directly to the President, will be established. The Talent Development Office will promote planning and coordination relating to the recruitment and development of core talent, while the President’s Office will support the President in carrying out his duties and organize information for management decision-making and coordinate matters across the Company.
Items this document does not state (15)
Date 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

The company's own explanation, not something inferred from the numbers.

The changes are intended to respond to the rapidly changing business environment and advance the shift from an individual contract and development-centered model to platform services combining IT, BPO and AI. The objectives are to recruit and develop talent, strengthen organizational capabilities across the Company, sustainably enhance corporate value and transition to a business structure optimized for the Company as a whole.

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Notice Concerning the Establishment of a New Organization and Personnel Changes | APPLIED TECHNOLOGY CO.,LTD. (4356) timely disclosure | Komori