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Changes in Officers6040Nippon Ski Resort Development Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

The organization was restructured, including the establishment and integration of headquarters and administrative functions to promote tourism DX. In connection with this, 5 general managers and department heads will be transferred, and the scope of responsibilities of the Director and CDO will also change.

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Who is moving to which position

Incoming appointee

5 items
Scheduled Appointment Date1 June 2026, 15 June 2026, and 1 July 2026
Kumaki Naoto (熊木 修人)
Previous positionHead of the Internal Audit Office
New positionHead of Group Control Promotion Office
Nakanishi Tetsuya (中西 哲也)
Previous positionDeputy Head of the Internal Audit Office
New positionHead of the Internal Audit Office
Takayanagi Hiroki (高柳 寛樹)
Previous positionDirector and CDO, and Head of Digital Strategy Integration Office
New positionDirector and CDO, Head of Tourism DX Strategy Promotion Headquarters, Head of Sales Planning Department, and Head of Digital Strategy Promotion Department
Moriguchi Nobutaka (森口 伸孝)
Previous positionHead of Legal and Compliance Headquarters, and Head of Legal Affairs Department
New positionHead of Corporate Governance Headquarters, Head of Legal Affairs Department, and Head of Internal Control Department
Shimaoka Takeshi (嶋岡 岳史)
Previous positionNot disclosed
New positionHead of the Corporate Administration Division
Reason for change

The Company will actively promote DX at mountain resorts, strengthen digital marketing through initiatives such as offering a diverse range of lift tickets and developing membership programs, and promote efforts to increase domestic customers as well as inbound visitors. The organization will be integrated and newly established to implement these sales initiatives. In addition, to strengthen group management and corporate governance, departments will be established within the Administration Headquarters, the Legal and Compliance Headquarters will be renamed the Corporate Governance Headquarters, and the Group Control Promotion Office will be established.

Details of organizational changes

The Planning Headquarters, Consulting Headquarters, and Digital Strategy Integration Office will be integrated into the Tourism DX Strategy Promotion Headquarters. The Sales Planning Department, Resort Solutions Promotion Department, and Digital Strategy Promotion Department will be established within that headquarters. The Finance and Accounting Department, Human Resources Department, and General Affairs Department will be established within the Administration Headquarters. The Legal and Compliance Headquarters will be renamed the Corporate Governance Headquarters, with the Legal Affairs Department and Internal Control Department established within it. The Group Control Promotion Office will be newly established.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026, 15 June 2026, and 1 July 2026
Name of appointeeKumaki Naoto (熊木 修人), Nakanishi Tetsuya (中西 哲也), Takayanagi Hiroki (高柳 寛樹), Moriguchi Nobutaka (森口 伸孝), Shimaoka Takeshi (嶋岡 岳史)
Appointee's new positionHead of Group Control Promotion Office, Head of the Internal Audit Office, Director and CDO, Head of Tourism DX Strategy Promotion Headquarters, Head of Sales Planning Department, and Head of Digital Strategy Promotion Department, Head of Corporate Governance Headquarters, Head of Legal Affairs Department, and Head of Internal Control Department, Head of the Corporate Administration Division
Appointee's previous positionHead of the Internal Audit Office, Deputy Head of the Internal Audit Office, Director and CDO, and Head of Digital Strategy Integration Office, Head of Legal and Compliance Headquarters, and Head of Legal Affairs Department, Not disclosed
Reason for changeThe Company will actively promote DX at mountain resorts, strengthen digital marketing through initiatives such as offering a diverse range of lift tickets and developing membership programs, and promote efforts to increase domestic customers as well as inbound visitors. The organization will be integrated and newly established to implement these sales initiatives. In addition, to strengthen group management and corporate governance, departments will be established within the Administration Headquarters, the Legal and Compliance Headquarters will be renamed the Corporate Governance Headquarters, and the Group Control Promotion Office will be established.
Details of organizational changesThe Planning Headquarters, Consulting Headquarters, and Digital Strategy Integration Office will be integrated into the Tourism DX Strategy Promotion Headquarters. The Sales Planning Department, Resort Solutions Promotion Department, and Digital Strategy Promotion Department will be established within that headquarters. The Finance and Accounting Department, Human Resources Department, and General Affairs Department will be established within the Administration Headquarters. The Legal and Compliance Headquarters will be renamed the Corporate Governance Headquarters, with the Legal Affairs Department and Internal Control Department established within it. The Group Control Promotion Office will be newly established.
Items this document does not state (15)
Resolution dateDate 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 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.

The changes are intended to promote DX at mountain resorts, strengthen digital marketing, implement sales initiatives to increase both inbound and domestic customers, and strengthen group management and corporate governance.

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Notice Regarding Organizational Changes and Personnel Changes | Nippon Ski Resort Development Co.,Ltd. (6040) timely disclosure | Komori