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Changes in Officers4381BPLATS,Inc.Information and Communications, Services and Others

Notice Concerning the New Management Structure

The election of the audit & supervisory board members was approved at the Annual General Meeting of Shareholders held on 22 June 2026. The Board of Directors subsequently decided on the new composition of the Board of Directors and Audit & Supervisory Board. Fujita Kenji (藤田健治) will continue to serve as president.

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Who is moving to which position

Resolved 22 June 2026
Scheduled Appointment Date22 June 2026 (the new management structure was decided at the Board of Directors meeting held after the 20th Annual General Meeting of Shareholders)
Directors after the change6Number
Shareholders’ meeting approvalThe election of the audit & supervisory board members was approved at the 20th Annual General Meeting of Shareholders (held on 22 June 2026)
Who is moving to which position
ItemDetails
Resolution date22 June 2026
Scheduled Appointment Date22 June 2026 (the new management structure was decided at the Board of Directors meeting held after the 20th Annual General Meeting of Shareholders)
Number of directors after the change6 (including 2 outside directors)
Subject to Approval by the General Meeting of ShareholdersThe election of the audit & supervisory board members was approved at the 20th Annual General Meeting of Shareholders (held on 22 June 2026)
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee'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 officerDetails of organizational changesChange in Corporate Governance Structure

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 company explained that the election of the audit & supervisory board members was approved at the Annual General Meeting of Shareholders, after which the Board of Directors decided on the new management structure. No other reason for the changes was stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the New Management Structure | BPLATS,Inc. (4381) timely disclosure | Komori