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Changes in Officers4800Oricon Inc.Information and Communications, Services and Others

Notice Regarding a Change in the Position of a Representative Director

Koike Hisashi (小池 恒), Representative Director and President, will change to Representative Director and Chairman, while Sato Naoya (佐藤 直也), Representative Director and Executive Vice President, will change to Representative Director and President. The positions of the 2 Representative Directors will be exchanged, effective 8 May 2026.

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Who is moving to which position

Resolved 8 May 2026

Incoming appointee

1 item
Scheduled Appointment Date8 May 2026
Sato Naoya (佐藤 直也)
Previous positionRepresentative Director and Executive Vice President
New positionRepresentative Director and President
生年月日 11 April 1965入社年 2025所有株式数 6,700 shares (as of 31 March 2026)

Departing officer

1 item
Koike Hisashi (小池 恒)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman

“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)

Will remain on the Board of Directors as Representative Director and Chairman

Reason for change

Due to a change in the management structure.

Who is moving to which position
ItemDetails
Resolution date8 May 2026
Scheduled Appointment Date8 May 2026
Name of appointeeSato Naoya (佐藤 直也)
Appointee's new positionRepresentative Director and President
Appointee's previous positionRepresentative Director and Executive Vice President
Appointee's date of birth11 April 1965
Year the appointee joined the Company2025
Number of shares held by the appointee6,700 shares (as of 31 March 2026)
Name of departing officerKoike Hisashi (小池 恒)
Former position of departing officerRepresentative Director and President
New position of departing officerRepresentative director and chairman
Whether the incumbent will remain in officeWill remain on the Board of Directors as Representative Director and Chairman
Reason for changeDue to a change in the management structure.
Items this document does not state (8)
Date of departureReason for departureReasons 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

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

Due to a change in the management structure.

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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 a Change in the Position of a Representative Director | Oricon Inc. (4800) timely disclosure | Komori