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Changes in Officers8783abc Co.,Ltd.Financials (excluding banks)

Notice Regarding the Appointment of Executive Officers

Effective 1 September 2026, 5 executive officers responsible for corporate strategy, corporate administration, business development, new businesses and operational reform will be newly appointed. This is a personnel change to expand the executive structure, not a change in directors or the president.

Worth reading
34Immaterial
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Direction
Improvement
Direction inferred from the company’s description.
Scale
5
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 24 August 2026

Incoming appointee

5 items
Scheduled Appointment Date1 September 2026
Jinno Sumitaka (神野 純孝)
Previous positionHiggs field 株式会社, Representative Director (currently serving)
New positionExecutive Officer, Corporate Strategy
Ko Kishi (高 其枝)
Previous positionHiggs field 株式会社, Director (currently serving)
New positionExecutive Officer, Corporate Administration
Uezono Yuma (上園 憂磨)
Previous position株式会社 U‘TEP., Representative Director (currently serving)
New positionExecutive Officer, responsible for business development
Takeuchi Atsuki (竹内 厚貴)
Previous position株式会社 DU Sober, Representative Director (currently serving); 株式会社 Ideal, Representative Director (currently serving); NOBODY General Incorporated Association, Representative Director (currently serving)
New positionExecutive Officer, New Business
Tsukahara Hirokazu (塚原 浩和)
Previous positionHiggs field 株式会社, Senior Manager (currently serving)
New positionExecutive Officer, Operational Reform
Shareholders’ meeting approvalThis precedes the formal corporate approval concerning the transition to the new management structure at the next Annual General Meeting of Shareholders. The scheduled date of the shareholders meeting is Not disclosed
Who is moving to which position
ItemDetails
Resolution date24 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeJinno Sumitaka (神野 純孝), Ko Kishi (高 其枝), Uezono Yuma (上園 憂磨), Takeuchi Atsuki (竹内 厚貴), Tsukahara Hirokazu (塚原 浩和)
Appointee's new positionExecutive Officer, Corporate Strategy, Executive Officer, Corporate Administration, Executive Officer, responsible for business development, Executive Officer, New Business, Executive Officer, Operational Reform
Appointee's previous positionHiggs field 株式会社, Representative Director (currently serving), Higgs field 株式会社, Director (currently serving), 株式会社 U‘TEP., Representative Director (currently serving), 株式会社 DU Sober, Representative Director (currently serving); 株式会社 Ideal, Representative Director (currently serving); NOBODY General Incorporated Association, Representative Director (currently serving), Higgs field 株式会社, Senior Manager (currently serving)
Subject to Approval by the General Meeting of ShareholdersThis precedes the formal corporate approval concerning the transition to the new management structure at the next Annual General Meeting of Shareholders. The scheduled date of the shareholders meeting is Not disclosed
Items this document does not state (15)
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 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.

To advance the renewal of the management structure and strengthen governance ahead of the next Annual General Meeting of Shareholders. The company intends to incorporate personnel with advanced expertise and extensive experience in each field into its business execution structure, thereby advancing the management transition, strengthening governance and internal control systems, reforming accounting and business processes, and executing new growth strategies to enhance corporate value over the medium to long term.

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Notice Regarding the Appointment of Executive Officers | abc Co.,Ltd. (8783) timely disclosure | Komori