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

Notice Regarding Personnel Changes

Effective 1 September 2026, the head of Administration Headquarters will change from Ota Masakage (太田昌景) to Irie Akitsugu (入江章嗣), while Ota Masakage (太田昌景) will remain a director in charge of Administration Headquarters. Accordingly, the headquarters overseen by Irie Akitsugu (入江章嗣) and Kodama Keisuke (児玉敬介) will change between them.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 September 2026
Irie Akitsugu (入江 章嗣)
Previous positionExecutive Officer, Head of Financial Business Division
New positionExecutive Officer, Head of Administration Division
Kodama Keisuke (児玉 敬介)
Previous positionExecutive Officer attached to the President
New positionExecutive Officer, Head of Financial Business Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeIrie Akitsugu (入江 章嗣), Kodama Keisuke (児玉 敬介)
Appointee's new positionExecutive Officer, Head of Administration Division, Executive Officer, Head of Financial Business Division
Appointee's previous positionExecutive Officer, Head of Financial Business Division, Executive Officer attached to the President
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