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Changes in Officers5026TRIPLEIZE CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Change in Representative Director of Consolidated Subsidiary 株式会社ゼロフィールド and Future Operating Policy

The representative director of consolidated subsidiary 株式会社ゼロフィールド changed from Hirashima Yosuke (平嶋遥介) to Sato Jin (佐藤仁). Following his retirement, Hirashima Yosuke (平嶋遥介) will support the company’s new management structure as an adviser.

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40Recurring
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Improvement
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Wording
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Who is moving to which position

Resolved 7 September 2026

Incoming appointee

1 item
Scheduled Appointment Date7 September 2026
Sato Jin (佐藤仁)
Previous positionJoined 株式会社ゼロフィールド in April 2026 (previously Representative Director and President of an IT company)
New positionRepresentative Director

Departing officer

1 item
Date of departure7 September 2026
Hirashima Yosuke (平嶋遥介)Next role stated
Former PositionFormer Representative Director
New positionAdviser of the same company

“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)

Appears not to remain on the board, but this is not explicitly stated

Reason for change

The company decided to transition to a new management structure with Sato Jin (佐藤仁) as Representative Director, in light of his efforts to strengthen sales, business operations and organizational management since joining the company, as well as the results emerging from measures aimed at restoring performance and improving the management structure.

Who is moving to which position
ItemDetails
Resolution date7 September 2026
Scheduled Appointment Date7 September 2026
Date of departure7 September 2026
Name of appointeeSato Jin (佐藤仁)
Appointee's new positionRepresentative Director
Appointee's previous positionJoined 株式会社ゼロフィールド in April 2026 (previously Representative Director and President of an IT company)
Name of departing officerHirashima Yosuke (平嶋遥介)
Former position of departing officerFormer Representative Director
New position of departing officerAdviser of the same company
Whether the incumbent will remain in officeAppears not to remain on the board, but this is not explicitly stated
Reason for changeThe company decided to transition to a new management structure with Sato Jin (佐藤仁) as Representative Director, in light of his efforts to strengthen sales, business operations and organizational management since joining the company, as well as the results emerging from measures aimed at restoring performance and improving the management structure.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

The company is transitioning to a new management structure in light of Sato Jin (佐藤仁)’s efforts to strengthen sales, business operations and organizational management since joining the company, as well as the results emerging from measures aimed at restoring performance and improving the management structure.

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Notice Regarding the Change in Representative Director of Consolidated Subsidiary 株式会社ゼロフィールド and Future Operating Policy | TRIPLEIZE CO.,LTD. (5026) timely disclosure | Komori