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Changes in Officers9564FCE Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of the CPO (Chief Philosophy Officer)

馬場啓介 (Baba Keisuke) will be appointed CPO (Chief Philosophy Officer), responsible for advising and supporting the incorporation of the company's Purpose, Philosophy and Values into management and organizational operations, effective 1 June 2026. The CPO is not a director or Audit & Supervisory Board Member under the Companies Act.

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Who is moving to which position

Resolved 27 May 2026

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
馬場啓介 (Baba Keisuke)
Previous positionRepresentative of NPO法人トラストコーチング, Representative of 一般社団法人トラストコーチング, Representative of 株式会社アンドトラスト, Chief Philosophy Officer of 和洋学園, and Special Advisor to 吉祥寺湧水中学・高等学校
New positionCPO (Chief Philosophy Officer)
Reason for change

The appointment is intended to further embed the company's Purpose, Philosophy and Values and strengthen management and organizational development, as well as the coaching business, based on these principles.

Who is moving to which position
ItemDetails
Resolution date27 May 2026
Scheduled Appointment Date1 June 2026
Name of appointee馬場啓介 (Baba Keisuke)
Appointee's new positionCPO (Chief Philosophy Officer)
Appointee's previous positionRepresentative of NPO法人トラストコーチング, Representative of 一般社団法人トラストコーチング, Representative of 株式会社アンドトラスト, Chief Philosophy Officer of 和洋学園, and Special Advisor to 吉祥寺湧水中学・高等学校
Reason for changeThe appointment is intended to further embed the company's Purpose, Philosophy and Values and strengthen management and organizational development, as well as the coaching business, based on these principles.
Items this document does not state (15)
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 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 appointment is intended to further embed the company's Purpose, Philosophy and Values and strengthen management and organizational development, as well as the coaching business, based on these principles. The company also cites the growing importance of consistently reflecting its Purpose and Philosophy in management policies, organizational operations and business activities amid the expansion of its business areas, changes in the technological environment including AI, and the diversification of work styles and values.

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Notice Regarding the Appointment of the CPO (Chief Philosophy Officer) | FCE Inc. (9564) timely disclosure | Komori