Komori
Changes in Officers9160ON THE PAGE,Inc.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

Shibuya Morihiro (渋谷 守浩), currently Representative Director, President and CEO, will become Representative Director, Chairman and CEO, while Ogino Hiroki (荻野 洋基) will become Representative Director, President and COO.

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Who is moving to which position

Resolved 1 April 2026

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Shibuya Morihiro (渋谷 守浩)
Previous positionRepresentative Director, President and CEO, ESCRIT INC.
New positionRepresentative Director, Chairman and CEO
Ogino Hiroki (荻野 洋基)
Previous positionRepresentative Director and President
New positionRepresentative Director, President and COO
Date of birthShibuya Morihiro (渋谷 守浩): 18 June 1966; Ogino Hiroki (荻野 洋基): Not disclosed
Year joined the companyShibuya Morihiro (渋谷 守浩): 2013; Ogino Hiroki (荻野 洋基): Not disclosed
Number of shares heldShibuya Morihiro (渋谷 守浩): 448,241 shares (based on ESCRIT INC.'s shareholder registry as of 31 January 2026; calculated using an allocation ratio of 0.558)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Reason for change

To rapidly and maximize the benefits of the merger, strengthen the management structure and enhance corporate value.

Who is moving to which position
ItemDetails
Resolution date1 April 2026
Scheduled Appointment Date1 April 2026
Name of appointeeShibuya Morihiro (渋谷 守浩), Ogino Hiroki (荻野 洋基)
Appointee's new positionRepresentative Director, Chairman and CEO, Representative Director, President and COO
Appointee's previous positionRepresentative Director, President and CEO, ESCRIT INC., Representative Director and President
Appointee's date of birthShibuya Morihiro (渋谷 守浩): 18 June 1966; Ogino Hiroki (荻野 洋基): Not disclosed
Year the appointee joined the CompanyShibuya Morihiro (渋谷 守浩): 2013; Ogino Hiroki (荻野 洋基): Not disclosed
Number of shares held by the appointeeShibuya Morihiro (渋谷 守浩): 448,241 shares (based on ESCRIT INC.'s shareholder registry as of 31 January 2026; calculated using an allocation ratio of 0.558)
Reason for changeTo rapidly and maximize the benefits of the merger, strengthen the management structure and enhance corporate value.
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

To rapidly and maximize the benefits of the management integration through the absorption-type merger, strengthen the management structure and enhance corporate value.

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Notice Regarding Changes in Representative Directors | ON THE PAGE,Inc. (9160) timely disclosure | Komori