Komori
Changes in Officers4415BROAD ENTERPRISE CO.,LTD.Information and Communications, Services and Others

Notice Concerning Organizational Changes and Executive Officer Appointments

Effective 25 May 2026, the Company will establish a Finance Department, and Hayashi Masahiro (林 雅浩) will be appointed executive officer and head of the Finance Department. Hayashi Masahiro (林 雅浩) will remain an executive officer and concurrently serve as head of the Finance Department.

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Who is moving to which position

Resolved 25 May 2026

Incoming appointee

1 item
Scheduled Appointment Date25 May 2026
Hayashi Masahiro (林 雅浩)
Previous positionExecutive officers
New positionExecutive Officer, Head of Finance Department
Whether the incumbent will remain in office (whether they will retain their position)

Hayashi Masahiro (林 雅浩) will remain an executive officer

Details of organizational changes

Establishment of the Finance Department

Who is moving to which position
ItemDetails
Resolution date25 May 2026
Scheduled Appointment Date25 May 2026
Name of appointeeHayashi Masahiro (林 雅浩)
Appointee's new positionExecutive Officer, Head of Finance Department
Appointee's previous positionExecutive officers
Whether the incumbent will remain in officeHayashi Masahiro (林 雅浩) will remain an executive officer
Details of organizational changesEstablishment of the Finance Department
Items this document does not state (14)
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 departureReason 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

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 Finance Department will be established to strengthen the financing function and advance financial strategy in support of future business expansion and increased corporate value.

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Notice Concerning Organizational Changes and Executive Officer Appointments | BROAD ENTERPRISE CO.,LTD. (4415) timely disclosure | Komori