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

Notice Regarding Changes in Executive Officer Responsibilities and the Appointment and Changes in Responsibilities of Important Employees

The responsibilities of 3 executive officers will change, and 5 important employees will be newly appointed or have their responsibilities changed. All changes will take effect on 1 August 2026.

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Who is moving to which position

Resolved 30 June 2026

Incoming appointee

8 items
Scheduled Appointment Date1 August 2026
Eto Yoshihiro (江藤 佳弘)
Previous positionExecutive Officer, Company President, Kinki, Chugoku and Shikoku Company, Meiko Gijuku Business Division, and Director of 株式会社TOMONI and Director of 株式会社One link
New positionExecutive Officer, General Manager of the Business Management Department, Meiko Gijuku Business Division, General Manager of the Development Department, Director of 株式会社TOMONI and Director of 株式会社One link
Tateyama Hiroaki (楯山 洋朗)
Previous positionExecutive Officer, Head of the Kids Business Division, and General Manager of the Kids Department
New positionExecutive Officer, Head of the Kids Business Division
Nakamura Tomoya (中村 知也)
Previous positionExecutive Officer, Head of the RED Business Division, General Manager of the RED Department, and General Manager of the Development Department
New positionExecutive Officer, General Manager of the Meiko Group Coordination Office
Yamaguchi Tetsuo (山口 哲生)
Previous positionUnit Manager, Chiba and Ibaraki Unit, Kanto, Koshinetsu Company, Meiko Gijuku Business Division
New positionCompany President, Hokkaido and Tohoku Company, Meiko Gijuku Business Division
Kuzuo Kazuhiro (葛生 和寛)
Previous positionCompany President, Hokkaido and Tohoku Company, Meiko Gijuku Business Division
New positionCompany President, Tokai and Hokuriku Company, Meiko Gijuku Business Division
Matsuo Keiichi (松尾 圭一)
Previous positionCompany President, Tokai and Hokuriku Company, Meiko Gijuku Business Division, and Director of 株式会社MAXISエデュケーション
New positionCompany President, Kinki, Chugoku and Shikoku Company, Meiko Gijuku Business Division, and Director of 株式会社MAXISエデュケーション
Ito Yukihiro (伊東 幸広)
Previous positionDeputy General Manager of the Development Department and RED Department, RED Business Division
New positionGeneral Manager of the RED Department, RED Business Division
Watanabe Kaori (渡邊 香織)
Previous positionSection Manager, Kids Department, Kids Business Division
New positionGeneral Manager of the Kids Department, Kids Business Division
Who is moving to which position
ItemDetails
Resolution date30 June 2026
Scheduled Appointment Date1 August 2026
Name of appointeeEto Yoshihiro (江藤 佳弘), Tateyama Hiroaki (楯山 洋朗), Nakamura Tomoya (中村 知也), Yamaguchi Tetsuo (山口 哲生), Kuzuo Kazuhiro (葛生 和寛), Matsuo Keiichi (松尾 圭一), Ito Yukihiro (伊東 幸広), Watanabe Kaori (渡邊 香織)
Appointee's new positionExecutive Officer, General Manager of the Business Management Department, Meiko Gijuku Business Division, General Manager of the Development Department, Director of 株式会社TOMONI and Director of 株式会社One link, Executive Officer, Head of the Kids Business Division, Executive Officer, General Manager of the Meiko Group Coordination Office, Company President, Hokkaido and Tohoku Company, Meiko Gijuku Business Division, Company President, Tokai and Hokuriku Company, Meiko Gijuku Business Division, Company President, Kinki, Chugoku and Shikoku Company, Meiko Gijuku Business Division, and Director of 株式会社MAXISエデュケーション, General Manager of the RED Department, RED Business Division, General Manager of the Kids Department, Kids Business Division
Appointee's previous positionExecutive Officer, Company President, Kinki, Chugoku and Shikoku Company, Meiko Gijuku Business Division, and Director of 株式会社TOMONI and Director of 株式会社One link, Executive Officer, Head of the Kids Business Division, and General Manager of the Kids Department, Executive Officer, Head of the RED Business Division, General Manager of the RED Department, and General Manager of the Development Department, Unit Manager, Chiba and Ibaraki Unit, Kanto, Koshinetsu Company, Meiko Gijuku Business Division, Company President, Hokkaido and Tohoku Company, Meiko Gijuku Business Division, Company President, Tokai and Hokuriku Company, Meiko Gijuku Business Division, and Director of 株式会社MAXISエデュケーション, Deputy General Manager of the Development Department and RED Department, RED Business Division, Section Manager, Kids Department, Kids Business Division
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.

The Company has not disclosed specific reasons for the changes.

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Notice Regarding Changes in Executive Officer Responsibilities and the Appointment and Changes in Responsibilities of Important Employees | MEIKO NETWORK JAPAN CO.,LTD. (4668) timely disclosure | Komori