Komori
Changes in Officers7374Interworks Confidence Inc.Information and Communications, Services and Others

Notice Regarding Changes in Officers

Subject to approval at the Annual General Meeting of Shareholders, 7 directors and 1 outside corporate auditor are scheduled to be reappointed. Kudo Masatsugu (工藤 政嗣) will leave his position as director and will continue to oversee business execution as an executive officer in charge of the HR Solutions Business (recruitment) after leaving the Board.

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40Recurring
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Direction
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Wording
Definitive
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Who is moving to which position

Resolved 13 May 2026

Incoming appointee

1 item
Scheduled Appointment DateScheduled to be formally determined upon approval at the 12th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Not applicable (all candidates are standing for reappointment)
Previous positionNone
New positionNone

Departing officer

1 item
Date of departureAt the conclusion of the 12th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Kudo Masatsugu (工藤 政嗣)Next role stated
Former PositionDirectors
New positionExecutive officer in charge of the HR Solutions Business (recruitment)

“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.

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

Will not remain on the Board, but will continue to serve as an executive officer after leaving the directorship

Directors after the change7Number
Filing as an independent officerAmemiya Reona (雨宮玲於奈), Mizutani Midori (水谷翠), Miki Hirofumi (三木寛文) and Kono Hiroshi (河野弘) are scheduled to continue to be designated as independent officers
Shareholders’ meeting approvalRequired. The proposals for the election of director and corporate auditor candidates will be submitted to the 12th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date13 May 2026
Scheduled Appointment DateScheduled to be formally determined upon approval at the 12th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Date of departureAt the conclusion of the 12th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Name of appointeeNot applicable (all candidates are standing for reappointment)
Appointee's new positionNone
Appointee's previous positionNone
Name of departing officerKudo Masatsugu (工藤 政嗣)
Former position of departing officerDirectors
New position of departing officerExecutive officer in charge of the HR Solutions Business (recruitment)
Whether the incumbent will remain in officeWill not remain on the Board, but will continue to serve as an executive officer after leaving the directorship
Number of directors after the change7 (including 4 outside directors)
Filing as an independent officerAmemiya Reona (雨宮玲於奈), Mizutani Midori (水谷翠), Miki Hirofumi (三木寛文) and Kono Hiroshi (河野弘) are scheduled to continue to be designated as independent officers
Subject to Approval by the General Meeting of ShareholdersRequired. The proposals for the election of director and corporate auditor candidates will be submitted to the 12th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentDetails of organizational changesChange 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 company states that it resolved the election of officer candidates and that Kudo Masatsugu (工藤 政嗣) will continue to oversee business execution as an executive officer in charge of the HR Solutions Business (recruitment) after leaving his position as director, but does not provide a specific reason for the change.

How to read this page

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 Changes in Officers | Interworks Confidence Inc. (7374) timely disclosure | Komori