Komori
Changes in Officers6200Insource Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 May 2026, the Fifth Sales Division will be established, while the DX Support Department will be abolished and integrated with functions of the subsidiary. Accordingly, the positions, areas of responsibility and subsidiary positions of 6 people, including the president, will change, while Funahashi Takayuki (舟橋孝之) will continue as president.

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Who is moving to which position

Resolved 13 April 2026
Scheduled Appointment Date1 May 2026
Whether the incumbent will remain in office (whether they will retain their position)

Funahashi Takayuki (舟橋孝之) will continue as Representative Director, President and Executive Officer. Whether the other individuals concerned will remain on the Board of Directors is not disclosed.

Reason for change

Personnel change accompanying the organizational change.

Details of organizational changes

The Fifth Sales Division will be established. The DX Support Department will be abolished and integrated with the content development, sales and promotional functions of 株式会社インソースデジタルアカデミー.

Who is moving to which position
ItemDetails
Resolution date13 April 2026
Scheduled Appointment Date1 May 2026
Whether the incumbent will remain in officeFunahashi Takayuki (舟橋孝之) will continue as Representative Director, President and Executive Officer. Whether the other individuals concerned will remain on the Board of Directors is not disclosed.
Reason for changePersonnel change accompanying the organizational change.
Details of organizational changesThe Fifth Sales Division will be established. The DX Support Department will be abolished and integrated with the content development, sales and promotional functions of 株式会社インソースデジタルアカデミー.
Items this document does not state (16)
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 departureReasons 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 Fifth Sales Division will be established to promote broad-area and new approaches leveraging generative AI and strengthen the Company's ability to serve enterprise companies. The DX Support Department will be abolished and integrated with the content development, sales and promotional functions of 株式会社インソースデジタルアカデミー in order to concentrate management resources and maximize synergies.

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Notice Regarding Organizational Changes and Personnel Changes | Insource Co.,Ltd. (6200) timely disclosure | Komori