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Changes in Officers5599S&J CorporationInformation and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 September 2025, 半澤幸一 (Hanzawa Koichi) will no longer concurrently serve as deputy general manager of the Security Professional Services Department, while 清原健二 (Kiyohara Kenji) will change from the person responsible for strategy in the Sales Department to deputy general manager of that department. There will be no change to their positions as directors or executive officers.

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Who is moving to which position

Resolved 2025年8月13日

Incoming appointee

1 item
Scheduled Appointment Date1 September 2025
清原 健二
Previous position執行役員 営業部 戦略担当
New position執行役員 セキュリティプロフェッショナルサービス部 副部長
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date2025年8月13日
Scheduled Appointment Date1 September 2025
Name of appointee清原 健二
Appointee's new position執行役員 セキュリティプロフェッショナルサービス部 副部長
Appointee's previous position執行役員 営業部 戦略担当
Items this document does not state (16)
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 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.

The reason for the personnel changes is not stated.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | S&J Corporation (5599) timely disclosure | Komori