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Changes in Officers4719ALPHA SYSTEMS INC.Information and Communications, Services and Others

Notice Regarding a Change in Executive Officers

Effective 1 April 2026, the responsibilities and titles of 3 executive officers will change. No changes to directors or the president are stated.

Worth reading
16Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
3
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 19 March 2026

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Tsuchikura Katsumi (土倉 勝美)
Previous positionSenior Managing Executive Officer, General Manager of the Administration Division
New positionSenior Managing Executive Officer, in charge of the Administration Division
Watanabe Ryuichi (渡邉 隆一)
Previous positionSenior Executive Officer, General Manager of Business Division II
New positionManaging Executive Officer, General Manager of Business Division II
Takigawa Akio (滝川 明男)
Previous positionExecutive Officer, Deputy General Manager of the Administration Division
New positionSenior Executive Officer, General Manager of the Administration Division

Departing officer

3 items
Tsuchikura Katsumi (土倉 勝美)Next role stated
Former PositionSenior Managing Executive Officer, General Manager of the Administration Division
New positionSenior Managing Executive Officer, in charge of the Administration Division
Watanabe Ryuichi (渡邉 隆一)Next role stated
Former PositionSenior Executive Officer, General Manager of Business Division II
New positionManaging Executive Officer, General Manager of Business Division II
Takigawa Akio (滝川 明男)Next role stated
Former PositionExecutive Officer, Deputy General Manager of the Administration Division
New positionSenior Executive Officer, General Manager of the Administration Division

“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)

Will continue serving as executive officers

Who is moving to which position
ItemDetails
Resolution date19 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeTsuchikura Katsumi (土倉 勝美), Watanabe Ryuichi (渡邉 隆一), Takigawa Akio (滝川 明男)
Appointee's new positionSenior Managing Executive Officer, in charge of the Administration Division, Managing Executive Officer, General Manager of Business Division II, Senior Executive Officer, General Manager of the Administration Division
Appointee's previous positionSenior Managing Executive Officer, General Manager of the Administration Division, Senior Executive Officer, General Manager of Business Division II, Executive Officer, Deputy General Manager of the Administration Division
Name of departing officerTsuchikura Katsumi (土倉 勝美), Watanabe Ryuichi (渡邉 隆一), Takigawa Akio (滝川 明男)
Former position of departing officerSenior Managing Executive Officer, General Manager of the Administration Division, Senior Executive Officer, General Manager of Business Division II, Executive Officer, Deputy General Manager of the Administration Division
New position of departing officerSenior Managing Executive Officer, in charge of the Administration Division, Managing Executive Officer, General Manager of Business Division II, Senior Executive Officer, General Manager of the Administration Division
Whether the incumbent will remain in officeWill continue serving as executive officers
Items this document does not state (12)
Date of departureAppointee'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.

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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 Executive Officers | ALPHA SYSTEMS INC. (4719) timely disclosure | Komori