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Changes in Officers9561GLAD CUBE Inc.Information and Communications, Services and Others

Notice Concerning Organizational Changes and Personnel Changes

Effective 1 April 2026, the organizational structure will be reviewed. The position held by Takarabe Yuki (財部 友希) will change from CFO to Chief X (Cross) Officer. Shinohara Nao (篠原 直) will be appointed Executive Officer and CFO.

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Who is moving to which position

Resolved 27 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Shinohara Nao (篠原 直)
Previous positionExecutive officers
New positionExecutive Officer and CFO
Reason for change

In conjunction with the organizational changes, the following personnel changes will be implemented.

Details of organizational changes

The organizational structure will be reviewed to achieve the Company's overall management objectives, optimize operating efficiency and accelerate its growth strategy. Specific details regarding the establishment, integration and abolishment of divisions and departments have not been disclosed.

Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeShinohara Nao (篠原 直)
Appointee's new positionExecutive Officer and CFO
Appointee's previous positionExecutive officers
Reason for changeIn conjunction with the organizational changes, the following personnel changes will be implemented.
Details of organizational changesThe organizational structure will be reviewed to achieve the Company's overall management objectives, optimize operating efficiency and accelerate its growth strategy. Specific details regarding the establishment, integration and abolishment of divisions and departments have not been disclosed.
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

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The organizational structure will be reviewed to achieve the Company's overall management objectives, optimize operating efficiency and accelerate its growth strategy.

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Notice Concerning Organizational Changes and Personnel Changes | GLAD CUBE Inc. (9561) timely disclosure | Komori