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Changes in Officers4371Core Concept Technologies Inc.Information and Communications, Services and Others

Notice Regarding the Resignation of an Executive Officer

Takeda Hiroyuki (武田洋之) resigned as Executive Officer in charge of Group Strategy and retired effective 31 July 2026.

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40Recurring
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Who is moving to which position

Resolved 31 July 2026

Departing officer

1 item
Date of departure31 July 2026
Takeda Hiroyuki (武田 洋之)Next role stated
Former PositionExecutive Officer, Group Strategy
New positionResignation

“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.

Reason for departure

For personal reasons.

Who is moving to which position
ItemDetails
Resolution date31 July 2026
Date of departure31 July 2026
Name of departing officerTakeda Hiroyuki (武田 洋之)
Former position of departing officerExecutive Officer, Group Strategy
New position of departing officerResignation
Reason for departureFor personal reasons.
Items this document does not state (15)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeWhether 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 resignation was requested by the individual and is stated to be for personal reasons.

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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 the Resignation of an Executive Officer | Core Concept Technologies Inc. (4371) timely disclosure | Komori