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Changes in Officers6093MITRA Group,Inc.Information and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 November 2025, Irie Akitsugu (入江 章嗣) will be promoted from General Manager attached to the Financial Business Division to Head of the Financial Business Division, while continuing to serve concurrently as General Manager of the Business Promotion Department.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date2025年11月1日
Irie Akitsugu (入江 章嗣)
Previous position金融事業本部付部長 兼 業務推進部長
New position金融事業本部長 兼 業務推進部長
Who is moving to which position
ItemDetails
Scheduled Appointment Date2025年11月1日
Name of appointeeIrie Akitsugu (入江 章嗣)
Appointee's new position金融事業本部長 兼 業務推進部長
Appointee's previous position金融事業本部付部長 兼 業務推進部長
Items this document does not state (17)
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 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

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No reason for the changes is provided.

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Notice Regarding Personnel Changes | MITRA Group,Inc. (6093) timely disclosure | Komori