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Changes in Officers7823ARTNATURE INC.Information and Communications, Services and Others

Notice of Changes in Executive Officers

Fukuda Mariko (福田 麻理子)'s area of responsibility will change from Head of the First Product Development Department to Head of the Product Development Department while she remains an Executive Officer. The effective date is 1 October 2026.

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Who is moving to which position

Resolved 15 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Fukuda Mariko (福田 麻理子)
Previous positionExecutive Officer, Head of the First Product Development Department
New positionExecutive Officer and General Manager of the Product Development Department
Who is moving to which position
ItemDetails
Resolution date15 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeFukuda Mariko (福田 麻理子)
Appointee's new positionExecutive Officer and General Manager of the Product Development Department
Appointee's previous positionExecutive Officer, Head of the First Product Development Department
Items this document does not state (16)
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.

The reason for the personnel change is not stated.

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Notice of Changes in Executive Officers | ARTNATURE INC. (7823) timely disclosure | Komori