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Changes in Officers5576O.B.System Inc.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Financial Business Division and the IT Innovation Business Division will be integrated, and an AI Transformation Officer will be appointed in each business division. In connection with this change, directors, executive officers and other key personnel will be reassigned.

Worth reading
27Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
100
Target sales scale in units of ¥100 million
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 19 March 2026

Incoming appointee

11 items
Scheduled Appointment Date1 April 2026
Sugita Kinya (杉田 欣哉)
Previous positionDirector, Head of Financial Business Division
New positionDirector, Group Head of Financial Business
Hasegawa Atsushi (長谷川 篤)
Previous positionDirector, responsible for the Sales Division and Development Promotion Division
New positionDirector, Assistant to the President
Yamaguchi Masaya (山口 雅也)
Previous positionExecutive Officer, Head of IT Innovation Business Division, and CTO
New positionExecutive Officer, responsible for the AX Promotion Office, and CTO
Nakahira Mikio (中平 幹夫)
Previous positionExecutive Officer, Deputy Head of Financial Business Division
New positionExecutive Officer, Head of Financial Business Division
Suzuki Nobuyuki (鈴木 信之)
Previous positionExecutive Officer, Head of AX Promotion Office, responsible for sales
New positionExecutive Officer, Head of AX Promotion Office, responsible for the Sales Division and Development Promotion Division
Yoshida Mamoru (吉田 護)
Previous positionHead of Financial Division 1, Financial Business Division
New positionDeputy Head of Financial Business Division and AXO
Shoji Noboru (東海林 昇)
Previous positionHead of Industrial Distribution Division 3, Industrial Distribution Business Division
New positionDeputy Head of Industrial Distribution Business Division and AXO
Matsuoka Koji (松岡 宏治)
Previous positionDeputy Head of Social and Public Business Division
New positionDeputy Head of Social and Public Business Division and AXO
Tani Takamasa (谷 貴政)
Previous positionHead of the Accounting Department, Administration Headquarters
New positionDeputy Head of Administration Division and Head of Accounting Department
Takahashi Masahiro (髙橋 真広)
Previous positionHead of Financial Department 11, Financial Division 1, Financial Business Division
New positionHead of Financial Division 1 and Head of Financial Department 11, Financial Business Division
Tanabe Hideyuki (田邊 秀幸)
Previous positionHead of Industrial Distribution Department 31, Industrial Distribution Division 3, Industrial Distribution Business Division
New positionHead of Industrial Distribution Division 3, Industrial Distribution Business Division
Details of organizational changes

Integration of the Financial Business Division and the IT Innovation Business Division. An AXO (AI Transformation Officer) will be established in each business division.

Who is moving to which position
ItemDetails
Resolution date19 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeSugita Kinya (杉田 欣哉), Hasegawa Atsushi (長谷川 篤), Yamaguchi Masaya (山口 雅也), Nakahira Mikio (中平 幹夫), Suzuki Nobuyuki (鈴木 信之), Yoshida Mamoru (吉田 護), Shoji Noboru (東海林 昇), Matsuoka Koji (松岡 宏治), Tani Takamasa (谷 貴政), Takahashi Masahiro (髙橋 真広), Tanabe Hideyuki (田邊 秀幸)
Appointee's new positionDirector, Group Head of Financial Business, Director, Assistant to the President, Executive Officer, responsible for the AX Promotion Office, and CTO, Executive Officer, Head of Financial Business Division, Executive Officer, Head of AX Promotion Office, responsible for the Sales Division and Development Promotion Division, Deputy Head of Financial Business Division and AXO, Deputy Head of Industrial Distribution Business Division and AXO, Deputy Head of Social and Public Business Division and AXO, Deputy Head of Administration Division and Head of Accounting Department, Head of Financial Division 1 and Head of Financial Department 11, Financial Business Division, Head of Industrial Distribution Division 3, Industrial Distribution Business Division
Appointee's previous positionDirector, Head of Financial Business Division, Director, responsible for the Sales Division and Development Promotion Division, Executive Officer, Head of IT Innovation Business Division, and CTO, Executive Officer, Deputy Head of Financial Business Division, Executive Officer, Head of AX Promotion Office, responsible for sales, Head of Financial Division 1, Financial Business Division, Head of Industrial Distribution Division 3, Industrial Distribution Business Division, Deputy Head of Social and Public Business Division, Head of the Accounting Department, Administration Headquarters, Head of Financial Department 11, Financial Division 1, Financial Business Division, Head of Industrial Distribution Department 31, Industrial Distribution Division 3, Industrial Distribution Business Division
Details of organizational changesIntegration of the Financial Business Division and the IT Innovation Business Division. An AXO (AI Transformation Officer) will be established in each business division.
Items this document does not state (14)
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 changeChange 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 respond to changes in the market environment and further strengthen the focus businesses in order to achieve the ¥10 billion sales target set out in the medium-term management plan, OBSWay. The stated reasons are to address the increase in financial IT infrastructure projects, establish a structure capable of responding to customers' project needs, promote the conversion of software development personnel into IT infrastructure personnel, and strengthen coordination among business divisions to expand the AI business.

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Notice Regarding Organizational Changes and Personnel Changes | O.B.System Inc. (5576) timely disclosure | Komori