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Changes in Officers9616KYORITSU MAINTENANCE CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Introduction of an Executive Officer System and Executive Officer Appointments

The company will establish an executive officer system and appoint 4 in-house division heads as executive officers. The company will change to a structure that separates the Board of Directors’ supervisory function from the business execution function in order to accelerate decision-making.

Worth reading
20Immaterial
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Direction
Neutral
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Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 March 2026

Incoming appointee

4 items
Scheduled Appointment Date1 April 2026
Koike Yoshio (小池 芳夫)
Previous positionHead of Corporate Planning Division
New positionExecutive Officer, Head of Corporate Planning Division
Kamata Hiroyuki (鎌田 裕之)
Previous positionHead of Hotel Business Division (Hotel Business)
New positionExecutive Officer, Head of Hotel Business Division
Akimoto Shinsuke (秋元 伸介)
Previous positionHead of Residence Business Division (Residence Business and East Japan Area)
New positionExecutive Officer, Head of East Japan Residence Business Division
Ogawa Akihiko (小川 暁彦)
Previous positionHead of Development Division
New positionExecutive Officer, Head of Development Headquarters
Who is moving to which position
ItemDetails
Resolution date30 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeKoike Yoshio (小池 芳夫), Kamata Hiroyuki (鎌田 裕之), Akimoto Shinsuke (秋元 伸介), Ogawa Akihiko (小川 暁彦)
Appointee's new positionExecutive Officer, Head of Corporate Planning Division, Executive Officer, Head of Hotel Business Division, Executive Officer, Head of East Japan Residence Business Division, Executive Officer, Head of Development Headquarters
Appointee's previous positionHead of Corporate Planning Division, Head of Hotel Business Division (Hotel Business), Head of Residence Business Division (Residence Business and East Japan Area), Head of Development Division
Items this document does not state (16)
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 officeReason for changeReasons 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.

To separate the Board of Directors’ management oversight function from the business execution function, thereby strengthening governance and accelerating decision-making. The personnel changes are based on the organizational restructuring to be implemented on 1 April 2026.

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Notice Regarding the Introduction of an Executive Officer System and Executive Officer Appointments | KYORITSU MAINTENANCE CO.,LTD. (9616) timely disclosure | Komori