Komori
Changes in Officers4668MEIKO NETWORK JAPAN CO.,LTD.Information and Communications, Services and Others

Notice Regarding Change in Responsibilities of an Executive Officer

The responsibilities assigned to Watanabe Shuji (渡辺 修司) will change, and his concurrent position as General Manager of the Human Resources Department will be removed. He will continue to serve as General Manager of the Administration Headquarters and General Manager of the Meiko Group Coordination Office.

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Who is moving to which position

Resolved 31 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Watanabe Shuji (渡辺 修司)
Previous positionSenior Executive Officer, General Manager of the Administration Headquarters, General Manager of the Human Resources Department and General Manager of the Meiko Group Coordination Office
New positionSenior Executive Officer, General Manager of the Administration Headquarters and General Manager of the Meiko Group Coordination Office
Who is moving to which position
ItemDetails
Resolution date31 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeWatanabe Shuji (渡辺 修司)
Appointee's new positionSenior Executive Officer, General Manager of the Administration Headquarters and General Manager of the Meiko Group Coordination Office
Appointee's previous positionSenior Executive Officer, General Manager of the Administration Headquarters, General Manager of the Human Resources Department and General Manager of the Meiko Group Coordination Office
Items this document does not state (16)
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 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.

No specific reason is provided for the change in responsibilities.

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.
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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 Change in Responsibilities of an Executive Officer | MEIKO NETWORK JAPAN CO.,LTD. (4668) timely disclosure | Komori