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Changes in Officers9639SANKYO FRONTIER CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Directors

The responsibilities assigned to 1 Senior Managing Director and 2 Directors will change. In addition, Suzuki Yoho (鈴木 洋帆), Director and General Manager of Technology Division II, will leave his position as Director effective 31 March and is scheduled to be involved in product development and other activities under a service agreement after his departure.

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Wording
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Who is moving to which position

Resolved 23 March 2026

Departing officer

1 item
Date of departure31 March 2026
Suzuki Yoho (鈴木 洋帆)Next role stated
Former PositionDirector and General Manager of Technology Division II
New positionScheduled to be involved in product development and other activities under a service agreement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

He will leave his position as Director but is scheduled to be involved in the Company's product development and other activities under a service agreement after his departure.

Who is moving to which position
ItemDetails
Resolution date23 March 2026
Date of departure31 March 2026
Name of departing officerSuzuki Yoho (鈴木 洋帆)
Former position of departing officerDirector and General Manager of Technology Division II
New position of departing officerScheduled to be involved in product development and other activities under a service agreement
Whether the incumbent will remain in officeHe will leave his position as Director but is scheduled to be involved in the Company's product development and other activities under a service agreement after his departure.
Items this document does not state (15)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.

No reason for the changes is provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Directors | SANKYO FRONTIER CO.,LTD. (9639) timely disclosure | Komori