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Changes in Officers4743ITFOR Inc.Information and Communications, Services and Others

Notice Regarding Organizational Restructuring and Personnel Changes

A new Management Headquarters will be established, and the Corporate Planning Department and Accounting Department currently under the Administration Headquarters will be transferred to it. Accordingly, the president's title will change, and personnel appointments will be made, including the appointment of a head of the Management Headquarters.

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Who is moving to which position

Resolved 19 June 2026

Incoming appointee

4 items
Scheduled Appointment Date19 June 2026
Sakata Koji (坂田 幸司)
Previous positionRepresentative Director and President
New positionRepresentative Director, President and Executive Officer, concurrently Head of the Administration Headquarters
Takeuchi Kenji (武内 健治)
Previous positionNot disclosed
New positionExecutive Officer, Head of the Management Headquarters
Tada Daisuke (多田 大介)
Previous positionHead of the Corporate Planning Department, Administration Headquarters
New positionHead of the Corporate Planning Department, Management Headquarters
Hayakawa Tadayoshi (早川 忠良)
Previous positionHead of the Accounting Department, Administration Headquarters
New positionHead of the Accounting Department, Management Headquarters
Details of organizational changes

Establish a new “Management Headquarters” and transfer the Corporate Planning Department and Accounting Department from the Administration Headquarters to the Management Headquarters.

Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date19 June 2026
Name of appointeeSakata Koji (坂田 幸司), Takeuchi Kenji (武内 健治), Tada Daisuke (多田 大介), Hayakawa Tadayoshi (早川 忠良)
Appointee's new positionRepresentative Director, President and Executive Officer, concurrently Head of the Administration Headquarters, Executive Officer, Head of the Management Headquarters, Head of the Corporate Planning Department, Management Headquarters, Head of the Accounting Department, Management Headquarters
Appointee's previous positionRepresentative Director and President, Not disclosed, Head of the Corporate Planning Department, Administration Headquarters, Head of the Accounting Department, Administration Headquarters
Details of organizational changesEstablish a new “Management Headquarters” and transfer the Corporate Planning Department and Accounting Department from the Administration Headquarters to the Management Headquarters.
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

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The disclosure states that the company has decided to carry out organizational restructuring and personnel changes, but does not provide specific reasons for the personnel changes.

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Notice Regarding Organizational Restructuring and Personnel Changes | ITFOR Inc. (4743) timely disclosure | Komori