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Changes in Officers4446Link-U Group Inc.Information and Communications, Services and Others

Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary

At consolidated subsidiary Link-U Technologies, the representative director and CEO changed from Matsubara Hiroki (松原裕樹) to Saito Kei (齊藤圭). Matsubara Hiroki (松原裕樹) will continue as representative director, president and group CEO of the parent company.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 28 October 2026
Saito Kei (齊藤 圭)
Previous positionRepresentative Director and COO
New positionRepresentative Director and CEO

Departing officer

1 item
Date of departure28 October 2026
Matsubara Hiroki (松原 裕樹)Next role stated
Former PositionRepresentative Director and CEO
New positionNone (will continue as representative director, president and group CEO of the Company)

“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.

Whether the incumbent will remain in office (whether they will retain their position)

This indicates that Matsubara Hiroki (松原裕樹) will not remain on the board of Link-U Technologies Co., Ltd., but will continue as representative director, president and group CEO of the Company

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 28 October 2026
Date of departure28 October 2026
Name of appointeeSaito Kei (齊藤 圭)
Appointee's new positionRepresentative Director and CEO
Appointee's previous positionRepresentative Director and COO
Name of departing officerMatsubara Hiroki (松原 裕樹)
Former position of departing officerRepresentative Director and CEO
New position of departing officerNone (will continue as representative director, president and group CEO of the Company)
Whether the incumbent will remain in officeThis indicates that Matsubara Hiroki (松原裕樹) will not remain on the board of Link-U Technologies Co., Ltd., but will continue as representative director, president and group CEO of the Company
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the personnel change is not stated.

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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 a Change in the Representative Director of a Consolidated Subsidiary | Link-U Group Inc. (4446) timely disclosure | Komori