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

Notice Concerning Revisions to the Executive Officer System and Executive Personnel Changes

In addition to the employment-based system, the Company will establish a mandate-based executive officer system and begin operating it on 29 June 2026. Under the new structure, the Company will have 3 executive officers in addition to directors and Audit & Supervisory Board members.

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Who is moving to which position

Resolved 29 June 2026

Incoming appointee

3 items
Scheduled Appointment Date29 June 2026 (the effective date of the new officer structure and executive officer system)
Kikkawa Takuro (吉川 拓朗)
New positionSenior Executive Officer (HR Solutions Business)
Kudo Masatsugu (工藤 政嗣)
New positionManaging Executive Officer (Recruitment Referral Business and Recruitment Support Business)
Nagai Koji (永井 晃司)
New positionExecutive Officer (Administrative Operations)
Directors after the change7Number
Reason for change

In preparation for the group organizational restructuring scheduled for 1 October 2026 and the future management structure, strengthening governance across the group and establishing a more agile management structure have become essential. In addition to the existing employment-based executive officer system, the Company will establish a mandate-based system with the aim of clarifying the authority and responsibilities of each operating company as an independent management unit and accelerating the development of the next generation of management executives.

Details of organizational changes

Group organizational restructuring aimed at making each operating company an independent management unit (scheduled for 1 October 2026)

Who is moving to which position
ItemDetails
Resolution date29 June 2026
Scheduled Appointment Date29 June 2026 (the effective date of the new officer structure and executive officer system)
Name of appointeeKikkawa Takuro (吉川 拓朗), Kudo Masatsugu (工藤 政嗣), Nagai Koji (永井 晃司)
Appointee's new positionSenior Executive Officer (HR Solutions Business), Managing Executive Officer (Recruitment Referral Business and Recruitment Support Business), Executive Officer (Administrative Operations)
Reason for changeIn preparation for the group organizational restructuring scheduled for 1 October 2026 and the future management structure, strengthening governance across the group and establishing a more agile management structure have become essential. In addition to the existing employment-based executive officer system, the Company will establish a mandate-based system with the aim of clarifying the authority and responsibilities of each operating company as an independent management unit and accelerating the development of the next generation of management executives.
Number of directors after the change7 (including 4 outside directors)
Details of organizational changesGroup organizational restructuring aimed at making each operating company an independent management unit (scheduled for 1 October 2026)
Items this document does not state (14)
Date of departureAppointee'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 officeReasons for appointmentFiling 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.

In preparation for the group organizational restructuring scheduled for 1 October 2026 and the future management structure, the changes are intended to strengthen governance across the group, establish a more agile management structure, clarify the authority and responsibilities of each operating company, and accelerate the development of the next generation of management executives.

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Notice Concerning Revisions to the Executive Officer System and Executive Personnel Changes | Interworks Confidence Inc. (7374) timely disclosure | Komori