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

Notice Regarding Change in Representative Director (Resignation)

Representative Director and COO 藤原 Hiromasa (藤原 弘将) will resign as Representative Director and COO and as a director effective 30 September 2026. His COO responsibilities and other duties will be transferred to the respective CXOs.

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Who is moving to which position

Resolved 13 August 2026

Departing officer

1 item
Date of departure30 September 2026
藤原 Hiromasa (藤原 弘将)Next role stated
Former PositionRepresentative Director and COO (Chief Operating Officer) and Director
New positionResignation

“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.

Reason for departure

Because, following the change in the management structure, 藤原 Hiromasa (藤原 弘将) determined that his role as Representative Director and COO had reached a natural conclusion

Whether the incumbent will remain in office (whether they will retain their position)

Will resign as a director and will not remain on the Board of Directors

Reason for change

The company resolved to change the decision-making structure for executive management, and, following this change, 藤原 Hiromasa (藤原 弘将) determined that his role as Representative Director and COO had reached a natural conclusion

Details of organizational changes

The duties and authority relating to overall management of operations as COO, including directing the launch of teams specializing in M&A and business investment aimed at creating new businesses, will be transferred to the respective CXOs

Who is moving to which position
ItemDetails
Resolution date13 August 2026
Date of departure30 September 2026
Name of departing officer藤原 Hiromasa (藤原 弘将)
Former position of departing officerRepresentative Director and COO (Chief Operating Officer) and Director
New position of departing officerResignation
Reason for departureBecause, following the change in the management structure, 藤原 Hiromasa (藤原 弘将) determined that his role as Representative Director and COO had reached a natural conclusion
Whether the incumbent will remain in officeWill resign as a director and will not remain on the Board of Directors
Reason for changeThe company resolved to change the decision-making structure for executive management, and, following this change, 藤原 Hiromasa (藤原 弘将) determined that his role as Representative Director and COO had reached a natural conclusion
Details of organizational changesThe duties and authority relating to overall management of operations as COO, including directing the launch of teams specializing in M&A and business investment aimed at creating new businesses, will be transferred to the respective CXOs
Items this document does not state (12)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

藤原 Hiromasa (藤原 弘将) offered his resignation after determining that his role as Representative Director and COO had reached a natural conclusion following changes to the decision-making structure for executive management. The company states that this change will have no impact on the execution of its business plan or its financial performance.

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Notice Regarding Change in Representative Director (Resignation) | Laboro.AI Inc. (5586) timely disclosure | Komori