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Changes in Officers5586Laboro.AI Inc.Information and Communications, Services and Others

Notice Regarding the Transition to a New Executive Management Structure

Effective 1 June 2026, decision-making will be centralized under the Representative Director and CEO, and the Meeting of Representative Directors will be abolished. 藤原氏 will change from CTO to focus exclusively on the COO role, while existing executive officers will be assigned the roles of CBO, CTO, CFO and CHRO to advance the delegation of authority in their respective areas of expertise.

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Who is moving to which position

Resolved 14 May 2026

Incoming appointee

4 items
Scheduled Appointment Date1 June 2026
Wada Takashi (和田 崇)
Previous positionExecutive officers
New positionExecutive Officer, CBO (Chief Branding Officer)
入社年 2019
Yoshioka Taku (吉岡 琢)
Previous positionExecutive officers
New positionExecutive Officer, CTO (Chief Technology Officer)
入社年 2019
Taniyama Taro (谷山 太郎)
Previous positionExecutive officers
New positionExecutive Officer, CFO (Chief Financial Officer)
入社年 2023
Irie Hiroki (入江 裕紀)
Previous positionExecutive officers
New positionExecutive Officer, CHRO (Chief Human Resources Officer)
入社年 2024
Reason for change

To enable the rapid and reliable execution of reforms aimed at enhancing corporate value, the company will facilitate agile decision-making and expand its CXO structure, enabling each officer to make sophisticated decisions in their respective areas of expertise.

Details of organizational changes

The Meeting of Representative Directors, a decision-making body based on deliberation among the representative directors, will be abolished, and the company will transition to a decision-making structure centered on the Representative Director and CEO. Authority will be delegated to each CXO.

Who is moving to which position
ItemDetails
Resolution date14 May 2026
Scheduled Appointment Date1 June 2026
Name of appointeeWada Takashi (和田 崇), Yoshioka Taku (吉岡 琢), Taniyama Taro (谷山 太郎), Irie Hiroki (入江 裕紀)
Appointee's new positionExecutive Officer, CBO (Chief Branding Officer), Executive Officer, CTO (Chief Technology Officer), Executive Officer, CFO (Chief Financial Officer), Executive Officer, CHRO (Chief Human Resources Officer)
Appointee's previous positionExecutive officers, Executive officers, Executive officers, Executive officers
Year the appointee joined the Company2019, 2019, 2023, 2024
Reason for changeTo enable the rapid and reliable execution of reforms aimed at enhancing corporate value, the company will facilitate agile decision-making and expand its CXO structure, enabling each officer to make sophisticated decisions in their respective areas of expertise.
Details of organizational changesThe Meeting of Representative Directors, a decision-making body based on deliberation among the representative directors, will be abolished, and the company will transition to a decision-making structure centered on the Representative Director and CEO. Authority will be delegated to each CXO.
Items this document does not state (13)
Date of departureAppointee's date of birthNumber 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 officerChange 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 enable the rapid and reliable execution of reforms aimed at enhancing corporate value, the company will facilitate agile decision-making and expand its CXO structure, enabling each officer to make sophisticated decisions in their respective areas of expertise.

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Notice Regarding the Transition to a New Executive Management Structure | Laboro.AI Inc. (5586) timely disclosure | Komori