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Changes in Officers9450Fibergate Inc.Information and Communications, Services and Others

Notice Concerning Organizational Changes and Changes in Directors' Responsibilities

Effective 1 July 2026, the areas of responsibility of Ishikawa Daisuke (石川 大輔), Director and Executive Vice President, will change, and he will newly assume responsibility for the Human Capital Office. In connection with efforts to strengthen recruitment, the Human Capital Office will be placed under the Executive Vice President.

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Who is moving to which position

Resolved 12 June 2026

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Ishikawa Daisuke (石川 大輔)
Previous positionDirector, Executive Vice President, General Manager of Sales, Head of Hokkaido Sales Headquarters, and Head of Western Japan Sales Headquarters
New positionDirector, Executive Vice President, General Manager of Sales, Head of Hokkaido Sales Headquarters, Head of Western Japan Sales Headquarters, and in charge of the Human Capital Office
Reason for change

A resolution was passed to make an organizational change placing the Human Capital Office under the Executive Vice President, with a corresponding change in the responsibilities of the director, for the purpose of strengthening recruitment.

Details of organizational changes

The Human Capital Office will be placed under the Executive Vice President.

Who is moving to which position
ItemDetails
Resolution date12 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeIshikawa Daisuke (石川 大輔)
Appointee's new positionDirector, Executive Vice President, General Manager of Sales, Head of Hokkaido Sales Headquarters, Head of Western Japan Sales Headquarters, and in charge of the Human Capital Office
Appointee's previous positionDirector, Executive Vice President, General Manager of Sales, Head of Hokkaido Sales Headquarters, and Head of Western Japan Sales Headquarters
Reason for changeA resolution was passed to make an organizational change placing the Human Capital Office under the Executive Vice President, with a corresponding change in the responsibilities of the director, for the purpose of strengthening recruitment.
Details of organizational changesThe Human Capital Office will be placed under the Executive Vice President.
Items this document does not state (14)
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 officeReasons 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.

To place the Human Capital Office under the Executive Vice President in order to strengthen recruitment.

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Notice Concerning Organizational Changes and Changes in Directors' Responsibilities | Fibergate Inc. (9450) timely disclosure | Komori