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Changes in Officers4776Cybozu,Inc.Information and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 July 2026, 恩田 Shiho (恩田 志保) will be promoted to General Manager of the Human Resources Division, while 中根 Yuka (中根 弓佳) will leave that position and become dedicated to a different office manager role. Both changes concern executive officer positions, and no change in directors is indicated.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
恩田 Shiho (恩田 志保)
Previous positionDeputy General Manager of the Human Resources Division
New positionExecutive Officer, General Manager of the Human Resources Division
中根 Yuka (中根 弓佳)
Previous positionExecutive Officer, General Manager of the Human Resources Division and General Manager of the Teamwork-Filled Community Development Office
New positionExecutive Officer, General Manager of the Teamwork-Filled Community Development Office
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointee恩田 Shiho (恩田 志保), 中根 Yuka (中根 弓佳)
Appointee's new positionExecutive Officer, General Manager of the Human Resources Division, Executive Officer, General Manager of the Teamwork-Filled Community Development Office
Appointee's previous positionDeputy General Manager of the Human Resources Division, Executive Officer, General Manager of the Human Resources Division and General Manager of the Teamwork-Filled Community Development Office
Items this document does not state (17)
Resolution dateDate 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

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

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The reason for the personnel change is not stated.

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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 | Cybozu,Inc. (4776) timely disclosure | Komori