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Changes in Officers4725CAC Holdings CorporationInformation and Communications, Services and Others

Notice Concerning Organizational Changes and Key Personnel Changes

Effective 1 October 2026, the Company will establish the Human Resources Headquarters and place the Group Human Resources Strategy Planning Department and Group Talent Management Department under it, while abolishing the Asset-Based Business Promotion Department. Personnel changes, including the appointment of the Head of the Human Resources Headquarters, will also be made.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Name of incoming appointee
Previous positionCHRO(Chief Human Resource Officer)
New positionHead of Human Resources Headquarters; Head of the Group Human Resources Strategy Planning Department, Human Resources Headquarters; Head of the Group Talent Management Department, Human Resources Headquarters; CHRO (Chief Human Resource Officer)
Kawamura Tamon (川村 多聞)
Previous positionHead of the Asset-Based Business Promotion Department
New positionCAC Corporation, BPO Services Headquarters, Service Producer
Details of organizational changes

Establishment of the Human Resources Headquarters. The Group Human Resources Strategy Planning Department and Group Talent Management Department will be established under the headquarters. The Asset-Based Business Promotion Department will be abolished, and its related functions will change from that department to the R&D Headquarters and Corporate Planning Department.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeName of incoming appointee, Kawamura Tamon (川村 多聞)
Appointee's new positionHead of Human Resources Headquarters; Head of the Group Human Resources Strategy Planning Department, Human Resources Headquarters; Head of the Group Talent Management Department, Human Resources Headquarters; CHRO (Chief Human Resource Officer), CAC Corporation, BPO Services Headquarters, Service Producer
Appointee's previous positionCHRO(Chief Human Resource Officer), Head of the Asset-Based Business Promotion Department
Details of organizational changesEstablishment of the Human Resources Headquarters. The Group Human Resources Strategy Planning Department and Group Talent Management Department will be established under the headquarters. The Asset-Based Business Promotion Department will be abolished, and its related functions will change from that department to the R&D Headquarters and Corporate Planning Department.
Items this document does not state (15)
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 officerChange 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.

To promote the Group-wide human resources strategy in an integrated manner, optimize the allocation of management resources, accelerate decision-making and achieve optimization across the Group. The related functions of the Asset-Based Business Promotion Department will change from that department to the R&D Headquarters and Corporate Planning Department.

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Notice Concerning Organizational Changes and Key Personnel Changes | CAC Holdings Corporation (4725) timely disclosure | Komori