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Changes in Officers6888ACMOS INC.Information and Communications, Services and Others

Notice Regarding Completion of Absorption-Type Merger of a Subsidiary and Organizational Changes

The company completed the absorption-type merger of its wholly owned subsidiary 株式会社システムズサービス on 1 October 2026. In connection with the merger, it established the Financial Solutions Division and placed the Digital Pioneer Department and Techno Architect Department under it.

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Who is moving to which position

Shareholders’ meeting approvalThe proposal for approval of the absorption-type merger agreement was submitted to the 35th Annual General Meeting of Shareholders held on 25 September 2026 and was approved.
Details of organizational changes

The Financial Solutions Division was newly established, with the Digital Pioneer Department and Techno Architect Department placed under it. The functions of 株式会社システムズサービス were assumed.

Who is moving to which position
ItemDetails
Details of organizational changesThe Financial Solutions Division was newly established, with the Digital Pioneer Department and Techno Architect Department placed under it. The functions of 株式会社システムズサービス were assumed.
Subject to Approval by the General Meeting of ShareholdersThe proposal for approval of the absorption-type merger agreement was submitted to the 35th Annual General Meeting of Shareholders held on 25 September 2026 and was approved.
Items this document does not state (19)
Resolution dateScheduled Appointment DateDate 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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance Structure

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 Financial Solutions Division was newly established to assume the functions of 株式会社システムズサービス.

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Notice Regarding Completion of Absorption-Type Merger of a Subsidiary and Organizational Changes | ACMOS INC. (6888) timely disclosure | Komori