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Changes in Officers9563Atlas Technologies CorporationInformation and Communications, Services and Others

Notice Regarding the Appointment of an Executive Officer

Effective 1 April 2026, Koji Gotsu (合津 公嗣) will change from Director of the Technology Consulting Division to Executive Officer Partner, responsible for the payments sector of the division.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
Koji Gotsu (合津 公嗣)
Previous positionDirector, Technology Consulting Division
New positionExecutive Officer Partner, responsible for the payments sector of the Technology Consulting Division
入社年 2020
Reason for change

The purpose is to appoint Koji Gotsu (合津 公嗣) as an executive officer, reflecting in the management structure his extensive experience and high level of expertise and strengthening the execution of key initiatives. Since joining the Company, he has consistently played a central role in important projects requiring advanced expertise in the payments field and has built up an extensive record of support. This is intended to further accelerate the Company's sustainable business growth and the enhancement of corporate value.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeKoji Gotsu (合津 公嗣)
Appointee's new positionExecutive Officer Partner, responsible for the payments sector of the Technology Consulting Division
Appointee's previous positionDirector, Technology Consulting Division
Year the appointee joined the Company2020
Reason for changeThe purpose is to appoint Koji Gotsu (合津 公嗣) as an executive officer, reflecting in the management structure his extensive experience and high level of expertise and strengthening the execution of key initiatives. Since joining the Company, he has consistently played a central role in important projects requiring advanced expertise in the payments field and has built up an extensive record of support. This is intended to further accelerate the Company's sustainable business growth and the enhancement of corporate value.
Items this document does not state (14)
Date of departureAppointee's date of birthNumber 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 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.

The purpose is to reflect Koji Gotsu's (合津 公嗣) extensive experience and high level of expertise in the management structure, thereby strengthening the execution of key initiatives. This is intended to further accelerate sustainable business growth and the enhancement of corporate value.

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Notice Regarding the Appointment of an Executive Officer | Atlas Technologies Corporation (9563) timely disclosure | Komori