Komori
Changes in Officers9556INTLOOP Inc.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors and Directors of a Consolidated Subsidiary

The president of the consolidated subsidiary クロスシステムサービス will change from Kamada Tomohiro (鎌田 智広) to Udagawa Tetsuhiro (宇田川 哲宏). Kamada Tomohiro (鎌田 智広) will retire as Representative Director and President, and Udagawa Tetsuhiro (宇田川 哲宏) will newly assume the position of Representative Director and President.

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Wording
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Who is moving to which position

Resolved 17 June 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 30 June 2026
Udagawa Tetsuhiro (宇田川 哲宏)
Previous positionDirector and senior executive officer
New positionRepresentative Director and President

Departing officer

1 item
Date of departureEffective 30 June 2026
Kamada Tomohiro (鎌田 智広)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Reason for change

Due to changes in the management structure

Who is moving to which position
ItemDetails
Resolution date17 June 2026
Scheduled Appointment DateEffective 30 June 2026
Date of departureEffective 30 June 2026
Name of appointeeUdagawa Tetsuhiro (宇田川 哲宏)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirector and senior executive officer
Name of departing officerKamada Tomohiro (鎌田 智広)
Former position of departing officerRepresentative Director and President
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeDue to changes in the management structure
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons 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.

Due to changes in the management structure

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Notice Regarding Changes in Representative Directors and Directors of a Consolidated Subsidiary | INTLOOP Inc. (9556) timely disclosure | Komori