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Changes in Officers4768OTSUKA CORPORATIONInformation and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 July 2026, the name of the Sales Division will be changed, and the Tayoreru Strategy Promotion Office within the Technology Division will be reorganized and dissolved. In addition, the responsibilities of 5 Executive Officers and 3 General Managers will be changed, and 1 Executive Officer is scheduled to leave office in September.

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Who is moving to which position

Resolved 24 June 2026

Incoming appointee

7 items
Scheduled Appointment DateEffective 1 July 2026
Murakami Isao (村上 勇雄)
Previous positionPrincipal Executive Officer: Head of the Business Partner Division, Head of the East Japan Sales Department within the Business Partner Division, Head of the MA and CAD Sales Department within the Business Partner Division, and Head of the BPMRO Sales Department
New positionPrincipal Executive Officer: Head of the Business Partner Division, Head of the East Japan Sales Department within the Business Partner Division, Head of the MA Sales Department within the Business Partner Division, and Head of the BPMRO Sales Department
Koike Shinji (小池 晋次)
Previous positionSenior Executive Officer: Head of the Area Division
New positionSenior Executive Officer: Head of the Area Division and Head of the MST Special Sales Department
Hamaguchi Kazuya (浜口 和也)
Previous positionSenior Executive Officer: Head of the Support Center Division and Head of the Tayoreru Management Service Center
New positionSenior Executive Officer: Head of the Support Center Division and Head of the Tayoreru Contact Center
Uemura Chikashi (上村 親志)
Previous positionExecutive Officer: Head of the Chubu Branch
New positionExecutive Officer: Head of the Johoku Sales Department
Nakamura Hideo (中村 英雄)
Previous positionDeputy Head of the North Kanto Sales Department
New positionHead of the North Kanto Sales Department
Yagi Takashi (八木 高志)
Previous positionHead of the Johoku Sales Department
New positionHead of the Chubu Branch
Itagaki Tomokazu (板垣 智和)
Previous positionHead of the Service Development and Operations Group
New positionHead of the Tayoreru Management Service Center

Departing officer

1 item
Date of departureScheduled to leave office in September 2026 (specific date Not disclosed)
Saito Hiroki (齋藤 弘樹)Next role stated
Former PositionSenior Executive Officer and Head of the North Kanto Sales Department
New positionScheduled to leave office in September

“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)

Whether he will remain on the board: Not disclosed

Details of organizational changes

The MA and CAD Sales Department of the Business Partner Division within the Sales Division will be renamed the MA Sales Department of the Business Partner Division. The Tayoreru Strategy Promotion Office within the Technology Division will be reorganized and dissolved.

Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment DateEffective 1 July 2026
Date of departureScheduled to leave office in September 2026 (specific date Not disclosed)
Name of appointeeMurakami Isao (村上 勇雄), Koike Shinji (小池 晋次), Hamaguchi Kazuya (浜口 和也), Uemura Chikashi (上村 親志), Nakamura Hideo (中村 英雄), Yagi Takashi (八木 高志), Itagaki Tomokazu (板垣 智和)
Appointee's new positionPrincipal Executive Officer: Head of the Business Partner Division, Head of the East Japan Sales Department within the Business Partner Division, Head of the MA Sales Department within the Business Partner Division, and Head of the BPMRO Sales Department, Senior Executive Officer: Head of the Area Division and Head of the MST Special Sales Department, Senior Executive Officer: Head of the Support Center Division and Head of the Tayoreru Contact Center, Executive Officer: Head of the Johoku Sales Department, Head of the North Kanto Sales Department, Head of the Chubu Branch, Head of the Tayoreru Management Service Center
Appointee's previous positionPrincipal Executive Officer: Head of the Business Partner Division, Head of the East Japan Sales Department within the Business Partner Division, Head of the MA and CAD Sales Department within the Business Partner Division, and Head of the BPMRO Sales Department, Senior Executive Officer: Head of the Area Division, Senior Executive Officer: Head of the Support Center Division and Head of the Tayoreru Management Service Center, Executive Officer: Head of the Chubu Branch, Deputy Head of the North Kanto Sales Department, Head of the Johoku Sales Department, Head of the Service Development and Operations Group
Name of departing officerSaito Hiroki (齋藤 弘樹)
Former position of departing officerSenior Executive Officer and Head of the North Kanto Sales Department
New position of departing officerScheduled to leave office in September
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Details of organizational changesThe MA and CAD Sales Department of the Business Partner Division within the Sales Division will be renamed the MA Sales Department of the Business Partner Division. The Tayoreru Strategy Promotion Office within the Technology Division will be reorganized and dissolved.
Items this document does not state (10)
Appointee'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 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.

The disclosure states that organizational and personnel changes will be made, but does not provide specific reasons.

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Notice Regarding Organizational Changes and Personnel Changes | OTSUKA CORPORATION (4768) timely disclosure | Komori