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Changes in Officers5535MIGALO HOLDINGS Inc.Real Estate

Shima Kosaku (島耕作) appointed CKO (Chief Kao Officer) of DXYZ, a subsidiary of ミガロホールディングス: He knows the front lines. He knows management. Shima Kosaku (島耕作) transforms everyday office life through facial recognition

Shima Kosaku (島耕作) will be appointed CKO (Chief Kao Officer / Chief Facial Recognition Officer) at Migaro Holdings subsidiary DXYZ. He will be responsible for raising awareness of the facial recognition service “FreeiD” and communicating how it can improve office security and productivity.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date8 October 2026
Shima Kosaku (島 耕作)
New positionCKO (Chief Kao Officer / Chief Facial Recognition Officer)
Reason for change

Because DXYZ believes that Shima Kosaku (島耕作), who understands both management and the people working on the front lines and is known as the “face” of the salaryman, can communicate the value of facial recognition not merely as a technical explanation but as a management issue that companies should address.

Who is moving to which position
ItemDetails
Scheduled Appointment Date8 October 2026
Name of appointeeShima Kosaku (島 耕作)
Appointee's new positionCKO (Chief Kao Officer / Chief Facial Recognition Officer)
Reason for changeBecause DXYZ believes that Shima Kosaku (島耕作), who understands both management and the people working on the front lines and is known as the “face” of the salaryman, can communicate the value of facial recognition not merely as a technical explanation but as a management issue that companies should address.
Items this document does not state (17)
Resolution dateDate of departureAppointee's previous positionAppointee'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.

DXYZ says it chose Shima Kosaku (島耕作), who understands both management and the people working on the front lines, so that he can communicate the value of “FreeiD” not merely as a technical solution but as a management issue for companies to address.

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Shima Kosaku (島耕作) appointed CKO (Chief Kao Officer) of DXYZ, a subsidiary of ミガロホールディングス: He knows the front lines. He knows management. Shima Kosaku (島耕作) transforms everyday office life through facial recognition | MIGALO HOLDINGS Inc. (5535) timely disclosure | Komori