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Changes in Officers4680ROUND ONE CorporationInformation and Communications, Services and Others

Notice Regarding Personnel Changes at Overseas Subsidiaries

The representatives of 3 overseas subsidiaries will change. The President & CEO of Round One Entertainment Inc. will change from Kaji Shintaro (加地眞太郎) to Muraoka Daisuke (村岡大祐), while Kaji Shintaro (加地眞太郎) will become President & CEO of the other 2 subsidiaries, and Ide Akira (井手彰) will change from President & CEO of the relevant company to EVP & COO.

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Who is moving to which position

Resolved 30 October 2026

Incoming appointee

2 items
Scheduled Appointment DateDuring November 2026. The appointment is scheduled to be formally decided after the required resolutions by the relevant subsidiary governing bodies.
Kaji Shintaro (加地眞太郎)
Previous positionRound One Delicious Holdings, Inc. President & CEO/Round One Delicious USA, Inc. President & CEO
Muraoka Daisuke (村岡大祐)
Previous positionExecutive Officer, Japan Branch, Round One Delicious USA, Inc.
New positionRound One Entertainment Inc. President & CEO, Round One Delicious Holdings, Inc. President & CEO, Round One Delicious USA, Inc. President & CEO
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Departing officer

2 items
Date of departureDuring November 2026
Ide Akira (井手彰)Next role stated
Former PositionRound One Entertainment Inc. President & CEO
New positionRound One Entertainment Inc. EVP & COO
Kaji Shintaro (加地眞太郎)Next role stated
Former PositionRound One Delicious Holdings, Inc. President & CEO/Round One Delicious USA, Inc. President & CEO
New positionRound One Entertainment Inc. President & CEO

“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.

Who is moving to which position
ItemDetails
Resolution date30 October 2026
Scheduled Appointment DateDuring November 2026. The appointment is scheduled to be formally decided after the required resolutions by the relevant subsidiary governing bodies.
Date of departureDuring November 2026
Name of appointeeKaji Shintaro (加地眞太郎), Muraoka Daisuke (村岡大祐)
Appointee's new positionRound One Entertainment Inc. President & CEO, Round One Delicious Holdings, Inc. President & CEO, Round One Delicious USA, Inc. President & CEO
Appointee's previous positionRound One Delicious Holdings, Inc. President & CEO/Round One Delicious USA, Inc. President & CEO, Executive Officer, Japan Branch, Round One Delicious USA, Inc.
Name of departing officerIde Akira (井手彰), Kaji Shintaro (加地眞太郎)
Former position of departing officerRound One Entertainment Inc. President & CEO, Round One Delicious Holdings, Inc. President & CEO/Round One Delicious USA, Inc. President & CEO
New position of departing officerRound One Entertainment Inc. EVP & COO, Round One Entertainment Inc. President & CEO
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureFiling as an independent officerSubject 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 explained that the matter is scheduled to be formally decided after the required resolutions by the relevant subsidiary governing bodies. No specific reason for the personnel changes themselves was disclosed.

How to read this page

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