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Changes in Officers4752SHOWA SYSTEM ENGINEERING CORPORATIONInformation and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 April 2026, the heads of the Third Systems Department, First Control Department, Solutions Services Business Division, and the Audit Office will be changed. There will be no changes to directors or other officers.

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Who is moving to which position

Resolved 10 March 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
三石 年治
Previous positionソリューションサービス事業本部 第一統括部
New positionソリューションサービス事業本部 第一統括部 第三システム部長
長谷部 誠
Previous positionInternal Audit Office
New positionHead of the Audit Office
Who is moving to which position
ItemDetails
Resolution date10 March 2026
Scheduled Appointment Date1 April 2026
Name of appointee三石 年治, 長谷部 誠
Appointee's new positionソリューションサービス事業本部 第一統括部 第三システム部長, Head of the Audit Office
Appointee's previous positionソリューションサービス事業本部 第一統括部, Internal Audit Office
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

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The reasons the company gives

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The reason for the personnel change is not stated.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 Personnel Changes | SHOWA SYSTEM ENGINEERING CORPORATION (4752) timely disclosure | Komori