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Changes in Officers6778Artiza Networks,Inc.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors

Representative Director and Chairman Takatsugu Tokotsugi (床次隆志) will change from representative director to chairman of the board. After the change, Naoyuki Tokotsugi (床次直之) will be the sole representative director and president.

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Who is moving to which position

Resolved 23 October 2026

Incoming appointee

1 item
Scheduled Appointment Date24 October 2026
Takatsugu Tokotsugi (床次隆志)
Previous positionRepresentative director and chairman
New positionChairman of the Board

Departing officer

1 item
Date of departure23 October 2026
Takatsugu Tokotsugi (床次隆志)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

To entrust management to the next generation and achieve further growth and strengthen the management structure.

Whether the incumbent will remain in office (whether they will retain their position)

Will remain on the Board of Directors as Chairman of the Board

Reason for change

In light of the next generation of leaders having steadily developed and a structure in which they take primary responsibility for management having become established, to entrust management to the next generation and achieve further growth and strengthen the management structure.

Who is moving to which position
ItemDetails
Resolution date23 October 2026
Scheduled Appointment Date24 October 2026
Date of departure23 October 2026
Name of appointeeTakatsugu Tokotsugi (床次隆志)
Appointee's new positionChairman of the Board
Appointee's previous positionRepresentative director and chairman
Name of departing officerTakatsugu Tokotsugi (床次隆志)
Former position of departing officerRepresentative director and chairman
New position of departing officerChairman of the Board
Reason for departureTo entrust management to the next generation and achieve further growth and strengthen the management structure.
Whether the incumbent will remain in officeWill remain on the Board of Directors as Chairman of the Board
Reason for changeIn light of the next generation of leaders having steadily developed and a structure in which they take primary responsibility for management having become established, to entrust management to the next generation and achieve further growth and strengthen the management structure.
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 pass management to the next generation and achieve further growth and strengthen the management structure. After stepping down, Takatsugu Tokotsugi (床次隆志) is scheduled to help maintain and embed the corporate culture and advise management.

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Notice Regarding Changes in Representative Directors | Artiza Networks,Inc. (6778) timely disclosure | Komori