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Other Disclosures5033Nulab Inc.Information and Communications, Services and Others

Notice Regarding the Transition to a New Management Structure

Following resolutions at the annual general meeting of shareholders and an extraordinary meeting of the Board of Directors, Ogawa Jun (小川 淳) has assumed the positions of Director and COO, and Nakajima Seiichiro (中島 成一朗) has assumed the positions of Director and CPO. The company will transition to a four-person management structure comprising Representative Director and CEO Hashimoto Masanori (橋本 正徳), Outside Director Kozasa Aya (小笹 文), Ogawa Jun (小川 淳) and Nakajima Seiichiro (中島 成一朗).

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Wording
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Announced details

BacklogBacklog AI AssistantNulab Flowbase
Applicable field (uses covered by this announcement)

Team collaboration, project and task management, and business process automation

Launch date2026 (launch of Backlog AI Assistant and release of Nulab Flowbase)
What the company reported numerically
Usage history

More than 15,000 paid Backlog contracts and 1.5 million users (as of the date stated)

Award/certification name

Great Manager Award (the only recipient in Japan)

Awarding / certifying body

Google Japan

Location (as indicated in this announcement)

HCC BLD. 2nd, 6th and 7th Floors, 1-8-6 Daimyo, Chuo-ku, Fukuoka, Fukuoka Prefecture, +SHIFT SHIBADAIMON B1F, 2-1-16 Shibadaimon, Minato-ku, Tokyo

Impact on Business Performance

The specific impact on financial results is Not disclosed. The company states that it will lead the advancement of its revenue and growth strategies.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
Names of Products / Services CoveredBacklog, Backlog AI Assistant, Nulab Flowbase
Launch date2026 (launch of Backlog AI Assistant and release of Nulab Flowbase)
Applicable areaTeam collaboration, project and task management, and business process automation
Award/certification nameGreat Manager Award (the only recipient in Japan)
Awarding / certifying bodyGoogle Japan
LocationHCC BLD. 2nd, 6th and 7th Floors, 1-8-6 Daimyo, Chuo-ku, Fukuoka, Fukuoka Prefecture, +SHIFT SHIBADAIMON B1F, 2-1-16 Shibadaimon, Minato-ku, Tokyo
Usage historyMore than 15,000 paid Backlog contracts and 1.5 million users (as of the date stated)
Impact on Business PerformanceThe specific impact on financial results is Not disclosed. The company states that it will lead the advancement of its revenue and growth strategies.
Items this document does not state (10)
CounterpartyCounterparty overviewRelationship with the CompanyContract ValueOffering priceContract DateRegistration number and expiry dateLocation scaleQuantitative EffectsSource

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 product strategy and the business operating structure. The company states that it will strengthen its executive management structure in light of growth opportunities including the use of AI.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Transition to a New Management Structure | Nulab Inc. (5033) timely disclosure | Komori