Komori
Changes in Officers6199SERAKU Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Changes to Officer Titles

Miyazaki Tatsumi (宮崎龍己) will be given the title "Representative Director, President and CEO," and Kozeki Tomoharu (小関智春) will be given the titles "Managing Director, COO and Senior Executive Officer." Their positions, duties, authority and areas of responsibility will not change.

Worth reading
22Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 6 August 2026
Scheduled Appointment Date1 September 2026 (effective date of the title changes; no changes to positions, duties, authority or areas of responsibility)
Reason for change

The titles will be changed to make the roles of the officers easier to understand both inside and outside the company. This change concerns the titles of the positions only, and will not affect the positions, duties, authority or areas of responsibility of the individuals concerned.

Who is moving to which position
ItemDetails
Resolution date6 August 2026
Scheduled Appointment Date1 September 2026 (effective date of the title changes; no changes to positions, duties, authority or areas of responsibility)
Reason for changeThe titles will be changed to make the roles of the officers easier to understand both inside and outside the company. This change concerns the titles of the positions only, and will not affect the positions, duties, authority or areas of responsibility of the individuals concerned.
Items this document does not state (18)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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.

To make the roles of the officers easier to understand both inside and outside the company.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to Officer Titles | SERAKU Co.,Ltd. (6199) timely disclosure | Komori