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Changes in Officers7175The Imamura Securities Co.,Ltd.Financials (excluding banks)

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 October 2026, the Company will establish the Systems Headquarters and transfer the Information Risk Management Department and Information Systems Department to it. In addition, the Operations Office will be upgraded to the Operations Department, the Operations Section will be newly established, and the positions held by Ito Masahiro (伊藤 正裕) and Sakai Ryo (堺 亮) will change.

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Who is moving to which position

Resolved 10 August 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Ito Masahiro (伊藤 正裕)
Previous positionDirector and General Manager of Information Systems Department
New positionDirector, Head of Systems Headquarters and General Manager of Information Systems Department
Sakai Ryo (堺 亮)
Previous positionHead of Operations Office
New positionGeneral Manager of Operations Department
Reason for change

To strengthen internal controls, the Systems Headquarters will be newly established, and the Information Risk Management Department and Information Systems Department, currently under the Administration Headquarters, will be transferred to the Systems Headquarters. In addition, to strengthen the operational structure, the Operations Office will be upgraded to the Operations Department, and the Operations Section will be newly established within the Operations Department.

Details of organizational changes

The Systems Headquarters will be newly established, and the Information Risk Management Department and Information Systems Department, currently under the Administration Headquarters, will be transferred to the Systems Headquarters. The Operations Office will be upgraded to the Operations Department, and the Operations Section will be newly established within the Operations Department.

Who is moving to which position
ItemDetails
Resolution date10 August 2026
Scheduled Appointment Date1 October 2026
Name of appointeeIto Masahiro (伊藤 正裕), Sakai Ryo (堺 亮)
Appointee's new positionDirector, Head of Systems Headquarters and General Manager of Information Systems Department, General Manager of Operations Department
Appointee's previous positionDirector and General Manager of Information Systems Department, Head of Operations Office
Reason for changeTo strengthen internal controls, the Systems Headquarters will be newly established, and the Information Risk Management Department and Information Systems Department, currently under the Administration Headquarters, will be transferred to the Systems Headquarters. In addition, to strengthen the operational structure, the Operations Office will be upgraded to the Operations Department, and the Operations Section will be newly established within the Operations Department.
Details of organizational changesThe Systems Headquarters will be newly established, and the Information Risk Management Department and Information Systems Department, currently under the Administration Headquarters, will be transferred to the Systems Headquarters. The Operations Office will be upgraded to the Operations Department, and the Operations Section will be newly established within the Operations Department.
Items this document does not state (14)
Date 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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Systems Headquarters will be established to strengthen internal controls, while the Operations Office will be upgraded to the Operations Department and the Operations Section will be newly established to strengthen the operational structure.

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Notice Regarding Organizational Changes and Personnel Changes | The Imamura Securities Co.,Ltd. (7175) timely disclosure | Komori