Komori
Changes in Officers7199Premium Group Co.,Ltd.Financials (excluding banks)

Notice Regarding Personnel Changes and Organizational Changes in Our Group

Effective 1 October 2026, the company changed the positions of a total of 23 people, including heads of headquarters and divisions and group leaders. At the same time, the DX Innovation Headquarters was integrated into the Group DX Promotion Headquarters, and the divisions under it were reorganized.

Worth reading
21Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
23
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

23 items
Scheduled Appointment DateEffective 1 October 2026 (15 September 2026 for 佐藤 宏樹 (佐藤 宏樹) and 小野 義明 (小野 義明))
Okada Sosuke (岡田 壮祐)
Matsuoka Masahiro (松岡 正浩)
Takemasa Takatsugu (武正 貴嗣)
Kakiki Kohei (柿木 浩平)
Watanabe Koichi (渡邉 浩一)
Yamashita Toyokazu (山下 豊和)
Iijima Hisao (飯島 久生)
Inoue Kengo (井上 賢吾)
Tsuchida Toshiyasu (土田 稔泰)
Okubo Kota (大久保 航大)
Shuda Kengo (周田 健吾)
Idemoto Kazuya (井手本 和也)
Sugihara Naoto (杉原 直人)
Kogane Erika (小管 恵里花)
Yokota Daiki (横田 大樹)
Nishio Shinya (西尾 真也)
Nakamura Akihiro (中村 明博)
Ota Kaoru (太田 薫)
Odachi Kosuke (大舘 航介)
Michii Yuki (道井 裕紀)
Sato Hiroki (佐藤 宏樹)
Sugimura Masahiro (杉村 征宏)
Ono Yoshiaki (小野 義明)
Previous positionEach person's former position is as stated in the personnel-change table in the filing.
New positionEach person's new position is as stated in the personnel-change table in the filing. The principal positions include Head of the Group DX Promotion Headquarters, Deputy Head of the Group DX Promotion Headquarters兼 Head of the Core Systems Promotion Division, and heads and deputy heads of divisions and group leaders.
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Details of organizational changes

The DX Innovation Headquarters was integrated into the Group DX Promotion Headquarters. In connection with the integration, the divisions under the DX Innovation Headquarters were abolished, and the Digital Innovation Planning Division, Group Infrastructure Division and Core Systems Promotion Division were established. The DX Innovation Headquarters and its subordinate DX Innovation Division were abolished.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 October 2026 (15 September 2026 for 佐藤 宏樹 (佐藤 宏樹) and 小野 義明 (小野 義明))
Name of appointeeOkada Sosuke (岡田 壮祐), Matsuoka Masahiro (松岡 正浩), Takemasa Takatsugu (武正 貴嗣), Kakiki Kohei (柿木 浩平), Watanabe Koichi (渡邉 浩一), Yamashita Toyokazu (山下 豊和), Iijima Hisao (飯島 久生), Inoue Kengo (井上 賢吾), Tsuchida Toshiyasu (土田 稔泰), Okubo Kota (大久保 航大), Shuda Kengo (周田 健吾), Idemoto Kazuya (井手本 和也), Sugihara Naoto (杉原 直人), Kogane Erika (小管 恵里花), Yokota Daiki (横田 大樹), Nishio Shinya (西尾 真也), Nakamura Akihiro (中村 明博), Ota Kaoru (太田 薫), Odachi Kosuke (大舘 航介), Michii Yuki (道井 裕紀), Sato Hiroki (佐藤 宏樹), Sugimura Masahiro (杉村 征宏), Ono Yoshiaki (小野 義明)
Appointee's new positionEach person's new position is as stated in the personnel-change table in the filing. The principal positions include Head of the Group DX Promotion Headquarters, Deputy Head of the Group DX Promotion Headquarters兼 Head of the Core Systems Promotion Division, and heads and deputy heads of divisions and group leaders.
Appointee's previous positionEach person's former position is as stated in the personnel-change table in the filing.
Details of organizational changesThe DX Innovation Headquarters was integrated into the Group DX Promotion Headquarters. In connection with the integration, the divisions under the DX Innovation Headquarters were abolished, and the Digital Innovation Planning Division, Group Infrastructure Division and Core Systems Promotion Division were established. The DX Innovation Headquarters and its subordinate DX Innovation Division were abolished.
Items this document does not state (16)
Resolution dateDate 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 officeReason for changeReasons 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.

No specific reasons for the personnel changes were stated. As part of the organizational changes, the DX Innovation Headquarters was integrated into the Group DX Promotion Headquarters, its subordinate divisions were abolished, and the Digital Innovation Planning Division, Group Infrastructure Division and Core Systems Promotion Division were established.

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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 Personnel Changes and Organizational Changes in Our Group | Premium Group Co.,Ltd. (7199) timely disclosure | Komori