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Changes in Officers7972ITOKI CORPORATIONInformation and Communications, Services and Others

Notice Regarding Changes in Executive Officer Personnel

Otsuki Tsuyoshi (大月剛) retired as Managing Executive Officer in charge of special assignments, effective 31 March 2026.

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30Immaterial
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Direction
Neutral
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Scale
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Wording
Definitive
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Who is moving to which position

Departing officer

1 item
Date of departure31 March 2026
Otsuki Tsuyoshi (大月 剛)Next role stated
Former PositionManaging Executive Officer, in charge of special assignments
New positionRetirement

“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.

Scheduled Appointment Date31 March 2026
Whether the incumbent will remain in office (whether they will retain their position)

There is no statement that Otsuki Tsuyoshi (大月 剛) will retire as an executive officer and remain on the board.

Who is moving to which position
ItemDetails
Scheduled Appointment Date31 March 2026
Date of departure31 March 2026
Name of departing officerOtsuki Tsuyoshi (大月 剛)
Former position of departing officerManaging Executive Officer, in charge of special assignments
New position of departing officerRetirement
Whether the incumbent will remain in officeThere is no statement that Otsuki Tsuyoshi (大月 剛) will retire as an executive officer and remain on the board.
Items this document does not state (15)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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.

No reason for the retirement is stated.

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 Executive Officer Personnel | ITOKI CORPORATION (7972) timely disclosure | Komori