Komori
Changes in Directors and Officers4849en Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers

Shiomi Takumi (塩見拓己) will take office as an executive officer on 1 April 2026 and concurrently serve as Head of the New Business Development Office. This is a promotion from his current position as Head of the New Business Development Department.

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Who is moving to which position

Resolved 27 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Shiomi Takumi (塩見拓己)
Previous positionHead of the New Business Development Department
New positionExecutive Officer, Head of the New Business Development Office
Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeShiomi Takumi (塩見拓己)
Appointee's new positionExecutive Officer, Head of the New Business Development Office
Appointee's previous positionHead of the New Business Development Department
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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No reason for the appointments is stated.

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Notice Regarding the Appointment of Executive Officers | en Inc. (4849) timely disclosure | Komori