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Changes in Officers9360SUZUYO SHINWART CORPORATIONInformation and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Company will reorganize its business divisions, sales functions and administrative functions, establishing several new departments and abolishing or renaming existing departments. It will also implement extensive personnel changes, primarily involving executive officers and heads of departments, and 1 senior executive officer will retire.

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Who is moving to which position

Resolved 25 March 2026

Incoming appointee

16 items
Scheduled Appointment Date1 April 2026
Okawa Tadashi (大川 正)
Previous positionDirector, Executive Officer, Head of Administration Headquarters, and Head of General Affairs and Human Resources Department
New positionDirector, Executive Officer and General Manager of the Administration Division
Kasahara Shigeru (笠原 茂)
Previous positionSenior Executive Officer, Head of Sales Headquarters, and Head of Sales Coordination Department
New positionSenior Executive Officer, Head of Sales Headquarters
Yamaji Wataru (山地 亙)
Previous positionExecutive Officer, Deputy Head of HCM Services Business Division
New positionSenior Executive Officer, Head of HCM Services Business Division, and Head of Second HCM Services Business Unit
Murakami Shinji (村上 信治)
Previous positionExecutive Officer, Deputy Head of Sales Headquarters, and Head of Marketing Department
New positionExecutive Officer, Deputy Head of Sales Headquarters, and Head of Customer-Centric Sales Department
Suzuki Junwa (鈴木 純和)
Previous positionExecutive Officer, Deputy Head of System Development Business Division, and Head of First Systems Solutions Business Unit
New positionExecutive Officer, Deputy Head of System Development Business Division
Nagano Hirohisa (長野 浩久)
Previous positionHead of First HCM Services Business Unit, HCM Services Business Division
New positionExecutive Officer, Deputy Head of HCM Services Business Division, and Head of First HCM Services Business Unit
Masuda Takahiro (増田 高広)
Previous positionHead of Second Systems Solutions Business Unit, System Development Business Division
New positionHead of Business Planning Department, System Development Business Division
Suzuki Tomonobu (鈴木 知伸)
Previous positionHead of Logistics Consulting Business Unit, System Development Business Division
New positionHead of Business Consulting Business Unit, System Development Business Division
Yamada Yuzuru (山田 譲)
Previous positionSenior Specialist, Logistics Consulting Business Unit, System Development Business Division
New positionHead of Social Infrastructure Systems Solutions Business Unit, System Development Business Division
Kubota Takumi (窪田 宅見)
Previous positionDeputy Head and Senior Specialist, Digital Business Solutions Business Unit, System Development Business Division
New positionHead of Corporate Systems Solutions Business Unit, System Development Business Division
Wada Yasuaki (和田 恭明)
Previous positionDeputy Head of Second HCM Services Business Unit, HCM Services Business Division, and Senior Specialist, Sales Coordination Department, Sales Headquarters
New positionHead of Second HCM Services Business Unit, HCM Services Business Division
Nagakura Masahiko (長倉 正彦)
Previous positionHead of SaaS Development Business Unit, Cloud Services Business Division
New positionHead of HCM Services Sales Department, HCM Services Business Division
Osaka Tomoyuki (大坂 智之)
Previous positionNot disclosed
New positionHead of SaaS Solutions Business Unit, Cloud Services Business Division
Nakamura Tsuyoshi (中村 剛)
Previous positionHead of Sales Planning Department, Sales Headquarters
New positionHead of Digital Marketing Department, Sales Headquarters
Ishikawa Hiroyuki (石川 博之)
Previous positionSenior Specialist, General Affairs and Human Resources Department, Administration Headquarters
New positionHead of the General Affairs Department, Administration Headquarters
Tamura Ken (田村 健)
Previous positionSenior Specialist, General Affairs and Human Resources Department, Administration Headquarters
New positionHead of the Human Resources Department, Administration Headquarters

Departing officer

1 item
Date of departure1 April 2026
Shinohara Masayuki (篠原 正幸)Next role stated
Former PositionSenior Executive Officer, Head of HCM Services Business Division
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.

Whether the incumbent will remain in office (whether they will retain their position)

No information is provided on whether the individual will remain on the Board of Directors

Details of organizational changes

Within the System Development Business Division, the Logistics Consulting Business Unit, First Systems Solutions Business Unit and Second Systems Solutions Business Unit will be abolished, and the Business Planning Department, Business Consulting Business Unit, Social Infrastructure Systems Solutions Business Unit and Corporate Systems Solutions Business Unit will be established. The HCM Services Sales Department will be established within the HCM Services Business Division. The SaaS Development Business Unit will be renamed the SaaS Solutions Business Unit. Within the Sales Headquarters, the Marketing Department, Sales Planning Department and Sales Coordination Department will be abolished, and the Digital Marketing Department and Customer-Centric Sales Department will be established. Within the Administration Headquarters, the General Affairs and Human Resources Department will be divided into the General Affairs Department and Human Resources Department.

Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Date of departure1 April 2026
Name of appointeeOkawa Tadashi (大川 正), Kasahara Shigeru (笠原 茂), Yamaji Wataru (山地 亙), Murakami Shinji (村上 信治), Suzuki Junwa (鈴木 純和), Nagano Hirohisa (長野 浩久), Masuda Takahiro (増田 高広), Suzuki Tomonobu (鈴木 知伸), Yamada Yuzuru (山田 譲), Kubota Takumi (窪田 宅見), Wada Yasuaki (和田 恭明), Nagakura Masahiko (長倉 正彦), Osaka Tomoyuki (大坂 智之), Nakamura Tsuyoshi (中村 剛), Ishikawa Hiroyuki (石川 博之), Tamura Ken (田村 健)
Appointee's new positionDirector, Executive Officer and General Manager of the Administration Division, Senior Executive Officer, Head of Sales Headquarters, Senior Executive Officer, Head of HCM Services Business Division, and Head of Second HCM Services Business Unit, Executive Officer, Deputy Head of Sales Headquarters, and Head of Customer-Centric Sales Department, Executive Officer, Deputy Head of System Development Business Division, Executive Officer, Deputy Head of HCM Services Business Division, and Head of First HCM Services Business Unit, Head of Business Planning Department, System Development Business Division, Head of Business Consulting Business Unit, System Development Business Division, Head of Social Infrastructure Systems Solutions Business Unit, System Development Business Division, Head of Corporate Systems Solutions Business Unit, System Development Business Division, Head of Second HCM Services Business Unit, HCM Services Business Division, Head of HCM Services Sales Department, HCM Services Business Division, Head of SaaS Solutions Business Unit, Cloud Services Business Division, Head of Digital Marketing Department, Sales Headquarters, Head of the General Affairs Department, Administration Headquarters, Head of the Human Resources Department, Administration Headquarters
Appointee's previous positionDirector, Executive Officer, Head of Administration Headquarters, and Head of General Affairs and Human Resources Department, Senior Executive Officer, Head of Sales Headquarters, and Head of Sales Coordination Department, Executive Officer, Deputy Head of HCM Services Business Division, Executive Officer, Deputy Head of Sales Headquarters, and Head of Marketing Department, Executive Officer, Deputy Head of System Development Business Division, and Head of First Systems Solutions Business Unit, Head of First HCM Services Business Unit, HCM Services Business Division, Head of Second Systems Solutions Business Unit, System Development Business Division, Head of Logistics Consulting Business Unit, System Development Business Division, Senior Specialist, Logistics Consulting Business Unit, System Development Business Division, Deputy Head and Senior Specialist, Digital Business Solutions Business Unit, System Development Business Division, Deputy Head of Second HCM Services Business Unit, HCM Services Business Division, and Senior Specialist, Sales Coordination Department, Sales Headquarters, Head of SaaS Development Business Unit, Cloud Services Business Division, Not disclosed, Head of Sales Planning Department, Sales Headquarters, Senior Specialist, General Affairs and Human Resources Department, Administration Headquarters, Senior Specialist, General Affairs and Human Resources Department, Administration Headquarters
Name of departing officerShinohara Masayuki (篠原 正幸)
Former position of departing officerSenior Executive Officer, Head of HCM Services Business Division
New position of departing officerRetirement
Whether the incumbent will remain in officeNo information is provided on whether the individual will remain on the Board of Directors
Details of organizational changesWithin the System Development Business Division, the Logistics Consulting Business Unit, First Systems Solutions Business Unit and Second Systems Solutions Business Unit will be abolished, and the Business Planning Department, Business Consulting Business Unit, Social Infrastructure Systems Solutions Business Unit and Corporate Systems Solutions Business Unit will be established. The HCM Services Sales Department will be established within the HCM Services Business Division. The SaaS Development Business Unit will be renamed the SaaS Solutions Business Unit. Within the Sales Headquarters, the Marketing Department, Sales Planning Department and Sales Coordination Department will be abolished, and the Digital Marketing Department and Customer-Centric Sales Department will be established. Within the Administration Headquarters, the General Affairs and Human Resources Department will be divided into the General Affairs Department and Human Resources Department.
Items this document does not state (10)
Appointee'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 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.

The System Development Business Division will be reorganized around industries and business sectors; the HCM Services Business Division aims to centralize customer support and strengthen coordination with consolidated subsidiaries; the Sales Headquarters aims to improve company-wide profitability and strengthen coordination among business divisions; and the Administration Headquarters aims to strengthen corporate governance and human capital management, respond to the expansion of business areas, and accelerate decision-making.

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Notice Regarding Organizational Changes and Personnel Changes | SUZUYO SHINWART CORPORATION (9360) timely disclosure | Komori