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Changes in Officers9246ProjectHoldings,Inc.Information and Communications, Services and Others

Former RISE CONSULTING GROUP Representative Director and CEO Kitamura Toshiki (北村 俊樹) changed from Representative Director and CEO to Executive Officer and COO, strengthening the group management structure

Kitamura Toshiki (北村 俊樹), former CEO of Rise Consulting Group,Inc., changed from that position to Executive Officer and COO of プロジェクトホールディングス. Effective 1 July 2026, the group management structure changed to place him in charge of existing business growth, new business development, the use of AI, and recruitment strategy.

Worth reading
33Immaterial
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Direction
Improvement
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Scale
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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 July 2026
Kitamura Toshiki (北村 俊樹)
Previous positionRepresentative Director and CEO of Rise Consulting Group,Inc.
New positionExecutive Officer and COO (overseeing the existing business growth strategy, new business development including the AI Intelligence Initiative, and recruitment strategy)
Directors after the change2Number
Reason for change

Further strengthening the group's overall business execution structure and promoting existing business growth, new business development, the development of an AI-enabled business platform, and recruitment strategy

Details of organizational changes

Change to a management structure that clarifies the roles and responsibilities of the holding company and group companies and strengthens collaboration across the group. プロジェクトホールディングス will establish the position of Executive Officer and COO, while プロジェクトカンパニー will have a Director and COO.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeKitamura Toshiki (北村 俊樹)
Appointee's new positionExecutive Officer and COO (overseeing the existing business growth strategy, new business development including the AI Intelligence Initiative, and recruitment strategy)
Appointee's previous positionRepresentative Director and CEO of Rise Consulting Group,Inc.
Reason for changeFurther strengthening the group's overall business execution structure and promoting existing business growth, new business development, the development of an AI-enabled business platform, and recruitment strategy
Number of directors after the change2 (number of outside directors: Not disclosed)
Details of organizational changesChange to a management structure that clarifies the roles and responsibilities of the holding company and group companies and strengthens collaboration across the group. プロジェクトホールディングス will establish the position of Executive Officer and COO, while プロジェクトカンパニー will have a Director and COO.
Items this document does not state (14)
Resolution dateDate 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 officeReasons for appointmentFiling as an independent officerChange 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 promote existing business growth, new business development, the development of an AI-enabled business platform, and recruitment strategy by leveraging Kitamura Toshiki's (北村 俊樹) experience as a management executive at a consulting firm and a listed company. The change is also intended to clarify the roles and responsibilities of the holding company and group companies and strengthen collaboration across the group.

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Former RISE CONSULTING GROUP Representative Director and CEO Kitamura Toshiki (北村 俊樹) changed from Representative Director and CEO to Executive Officer and COO, strengthening the group management structure | ProjectHoldings,Inc. (9246) timely disclosure | Komori