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Changes in Officers8798Advance Create Co.,Ltd.Financials (excluding banks)

Notice Regarding Personnel Changes

Effective 1 September 2026, the Company will change 4 executive and department-head-level appointments. The individuals responsible for positions including General Manager of the Human Resources and General Affairs Department, General Manager of the Contract Administration Department, and Head of the Business Strategy Office will change, and some responsibilities will be added or changed.

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Who is moving to which position

Resolved 28 August 2026

Incoming appointee

4 items
Scheduled Appointment Date1 September 2026
Torii Toshifumi (鳥居 俊文)
Previous positionSenior Executive Officer and General Manager of the Human Resources and General Affairs Department
New positionSenior Executive Officer, General Manager of the Direct Marketing Department, and General Manager of the Customer Services Department
Hattori Tatsuya (服部 達也)
Previous positionGeneral Manager of the Contract Administration Department
New positionHead of Human Resources and General Affairs
Yamada Daisuke (山田 大介)
Previous positionDeputy General Manager of the Contract Administration Department
New positionGeneral Manager of the Contract Administration Department
Fujii Hiroki (藤井 浩貴)
Previous positionHead of the Business Strategy Office
New positionHead of the Business Strategy Office and General Manager of the Alliance Business Department
Who is moving to which position
ItemDetails
Resolution date28 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeTorii Toshifumi (鳥居 俊文), Hattori Tatsuya (服部 達也), Yamada Daisuke (山田 大介), Fujii Hiroki (藤井 浩貴)
Appointee's new positionSenior Executive Officer, General Manager of the Direct Marketing Department, and General Manager of the Customer Services Department, Head of Human Resources and General Affairs, General Manager of the Contract Administration Department, Head of the Business Strategy Office and General Manager of the Alliance Business Department
Appointee's previous positionSenior Executive Officer and General Manager of the Human Resources and General Affairs Department, General Manager of the Contract Administration Department, Deputy General Manager of the Contract Administration Department, Head of the Business Strategy Office
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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | Advance Create Co.,Ltd. (8798) timely disclosure | Komori