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Changes in Officers4840TriIs IncorporatedInformation and Communications, Services and Others

TriIs Incorporated: Notice of Executive Officer Appointment — Strengthening the PMI framework to enhance enterprise value following M&A

荒木将臣 (Araki Masaomi) will be appointed Executive Officer (PMI) effective 1 October 2026. The company will strengthen its structure for overseeing business growth, organizational development and collaboration with group companies following M&A.

Worth reading
31Immaterial
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Direction
Improvement
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Wording
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Who is moving to which position

Resolved 15 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Araki Masaomi (荒木 将臣)
Previous positionDivision Manager, Business Development Department, Marketing Division, 株式会社LITALICO
New positionExecutive Officer (PMI)
Reason for change

He will be appointed Executive Officer (PMI) to strengthen the PMI structure following M&A and enhance the enterprise value of group companies.

Who is moving to which position
ItemDetails
Resolution date15 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeAraki Masaomi (荒木 将臣)
Appointee's new positionExecutive Officer (PMI)
Appointee's previous positionDivision Manager, Business Development Department, Marketing Division, 株式会社LITALICO
Reason for changeHe will be appointed Executive Officer (PMI) to strengthen the PMI structure following M&A and enhance the enterprise value of group companies.
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 officeReasons 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.

To strengthen the PMI structure following M&A and promote business growth at group companies, organizational development, collaboration with each company and enhancement of enterprise value.

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TriIs Incorporated: Notice of Executive Officer Appointment — Strengthening the PMI framework to enhance enterprise value following M&A | TriIs Incorporated (4840) timely disclosure | Komori