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Changes in Officers7505FUSO DENTSU CO.,LTD.Trading & Wholesale

Notice Concerning Organizational Changes and Executive Officer Appointments

Effective 1 October 2026, the Facility Business Division will be integrated into the Network Business Headquarters. The executive officer structure will also be revised, with 3 people, including Nakade Yoshihiro (中出芳裕), newly appointed as executive officers, while 3 people, including Yamada Hitoshi (山田均), will retire as executive officers.

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Who is moving to which position

Resolved 10 September 2026

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 October 2026 (change to the executive officer structure)
Nakashima Shogen (中島渉元)
Previous positionDeputy Head of Engineering Headquarters
New positionExecutive Officer and Head of Engineering Headquarters
Mizuki Toshihiko (水木敏彦)
Previous positionDeputy Head of Solutions Business Headquarters and Head of Fourth Sales Department
New positionExecutive Officer, Head of Kyushu Branch, and Head of First Sales Department
Ikeda Ryuichi (池田竜一)
Previous positionDeputy Head of Chugoku Branch and Head of First Sales Department
New positionExecutive Officer and Head of Kanto Branch

Departing officer

3 items
Date of departureYamada Hitoshi (山田均): effective 30 September 2026 (retiring from executive officer duties only; will remain a director) / Uechi Hiroo (上地浩夫) and Murakami Takahiro (村上孝弘): effective 1 October 2026
Yamada Hitoshi (山田均)Next role stated
Former PositionSenior Executive Officer, Deputy Head of Business Operations Headquarters (Solutions Business), and Head of Kansai Branch
New positionDirector (retiring from executive officer duties)
Uechi Hiroo (上地浩夫)Next role stated
Former PositionExecutive Officer and Head of Engineering Headquarters
New positionSpecially Appointed Adviser
Murakami Takahiro (村上孝弘)Next role stated
Former PositionExecutive Officer, Head of Facility Business Division, and Head of First Facility Services Department
New positionAdviser

“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)

Yamada Hitoshi (山田均) will remain a director. No statement is provided on whether Uechi Hiroo (上地浩夫) and Murakami Takahiro (村上孝弘) will remain directors.

Details of organizational changes

Integration of the Facility Business Division into the Network Business Headquarters

Who is moving to which position
ItemDetails
Resolution date10 September 2026
Scheduled Appointment DateEffective 1 October 2026 (change to the executive officer structure)
Date of departureYamada Hitoshi (山田均): effective 30 September 2026 (retiring from executive officer duties only; will remain a director) / Uechi Hiroo (上地浩夫) and Murakami Takahiro (村上孝弘): effective 1 October 2026
Name of appointeeNakashima Shogen (中島渉元), Mizuki Toshihiko (水木敏彦), Ikeda Ryuichi (池田竜一)
Appointee's new positionExecutive Officer and Head of Engineering Headquarters, Executive Officer, Head of Kyushu Branch, and Head of First Sales Department, Executive Officer and Head of Kanto Branch
Appointee's previous positionDeputy Head of Engineering Headquarters, Deputy Head of Solutions Business Headquarters and Head of Fourth Sales Department, Deputy Head of Chugoku Branch and Head of First Sales Department
Name of departing officerYamada Hitoshi (山田均), Uechi Hiroo (上地浩夫), Murakami Takahiro (村上孝弘)
Former position of departing officerSenior Executive Officer, Deputy Head of Business Operations Headquarters (Solutions Business), and Head of Kansai Branch, Executive Officer and Head of Engineering Headquarters, Executive Officer, Head of Facility Business Division, and Head of First Facility Services Department
New position of departing officerDirector (retiring from executive officer duties), Specially Appointed Adviser, Adviser
Whether the incumbent will remain in officeYamada Hitoshi (山田均) will remain a director. No statement is provided on whether Uechi Hiroo (上地浩夫) and Murakami Takahiro (村上孝弘) will remain directors.
Details of organizational changesIntegration of the Facility Business Division into the Network Business Headquarters
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.

As part of the organizational restructuring, the Facility Business Division will be integrated into the Network Business Headquarters to operate the customer infrastructure support functions as an integrated unit. No other reason is stated for the executive officer appointments.

How to read this page

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Notice Concerning Organizational Changes and Executive Officer Appointments | FUSO DENTSU CO.,LTD. (7505) timely disclosure | Komori