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Changes in Officers9687KSK CO.,LTDInformation and Communications, Services and Others

Notice Regarding Changes in Officers and Organizational Structure

As part of the organizational restructuring, the Business Planning Headquarters will be reorganized as the Planning Headquarters, with the corporate planning and AI promotion functions consolidated there. In line with this change, the responsibilities of the directors and executive officers will be reviewed, 3 people will be promoted to director, and 1 person will retire as a director.

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Wording
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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

5 items
Scheduled Appointment Date26 June 2026
Teruuchi Sadamitsu (照内 定光)
Previous positionDirector, Executive Officer, responsible for DX Promotion and Risk Management
New positionDirector, Executive Officer, Head of Network Services Business Headquarters
Sugita Hiroshi (杉田 寛)
Previous positionExecutive Officer, Head of IT Solutions Business Headquarters, and General Manager, Business Solutions Division
New positionDirector, Executive Officer, Head of IT Solutions Business Headquarters
Kanaya Arata (金谷 新)
Previous positionExecutive Officer, Deputy Head of Administration Headquarters, General Manager responsible for Accounting, and General Manager responsible for Corporate Planning
New positionDirector, Executive Officer, Head of Administration Headquarters, responsible for Compliance, DX Promotion and Risk Management, and General Manager responsible for Accounting
Kawabe Kyosuke (川辺 恭輔)
Previous positionDirector, Executive Officer, Head of Administration Headquarters, responsible for Compliance, Information Disclosure and IR
New positionExecutive Officer, Head of Planning Headquarters, responsible for Information Disclosure and IR, and General Manager, Corporate Planning Department
Matsushima Fumihiro (松嶋 史博)
Previous positionExecutive Officer, responsible for the AI Promotion Office
New positionExecutive Officer, General Manager, Business Planning Department

Departing officer

1 item
Date of departure26 June 2026
Asami Shunichi (阿佐見 俊一)Next role stated
Former PositionDirector, Executive Officer, Head of Business Planning Headquarters, and General Manager, Business Planning Department
New positionRetirement

“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)

As the individual will retire as a director, the individual will not remain on the Board of Directors.

Reason for change

To review the organizational structure in connection with the organizational restructuring.

Details of organizational changes

The current Business Planning Headquarters will be reorganized as the Planning Headquarters, and the corporate planning function of the Administration Headquarters will be transferred to the Planning Headquarters, where a Corporate Planning Department will be established. The AI Promotion Office will be transferred from an independent office into the Planning Headquarters.

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026
Date of departure26 June 2026
Name of appointeeTeruuchi Sadamitsu (照内 定光), Sugita Hiroshi (杉田 寛), Kanaya Arata (金谷 新), Kawabe Kyosuke (川辺 恭輔), Matsushima Fumihiro (松嶋 史博)
Appointee's new positionDirector, Executive Officer, Head of Network Services Business Headquarters, Director, Executive Officer, Head of IT Solutions Business Headquarters, Director, Executive Officer, Head of Administration Headquarters, responsible for Compliance, DX Promotion and Risk Management, and General Manager responsible for Accounting, Executive Officer, Head of Planning Headquarters, responsible for Information Disclosure and IR, and General Manager, Corporate Planning Department, Executive Officer, General Manager, Business Planning Department
Appointee's previous positionDirector, Executive Officer, responsible for DX Promotion and Risk Management, Executive Officer, Head of IT Solutions Business Headquarters, and General Manager, Business Solutions Division, Executive Officer, Deputy Head of Administration Headquarters, General Manager responsible for Accounting, and General Manager responsible for Corporate Planning, Director, Executive Officer, Head of Administration Headquarters, responsible for Compliance, Information Disclosure and IR, Executive Officer, responsible for the AI Promotion Office
Name of departing officerAsami Shunichi (阿佐見 俊一)
Former position of departing officerDirector, Executive Officer, Head of Business Planning Headquarters, and General Manager, Business Planning Department
New position of departing officerRetirement
Whether the incumbent will remain in officeAs the individual will retire as a director, the individual will not remain on the Board of Directors.
Reason for changeTo review the organizational structure in connection with the organizational restructuring.
Details of organizational changesThe current Business Planning Headquarters will be reorganized as the Planning Headquarters, and the corporate planning function of the Administration Headquarters will be transferred to the Planning Headquarters, where a Corporate Planning Department will be established. The AI Promotion Office will be transferred from an independent office into the Planning Headquarters.
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 review the organizational structure in connection with the organizational restructuring. The organizational changes are intended to strengthen the planning function through integrated management of corporate planning and business planning, strengthen planning for AI promotion aligned with management and business strategies, and improve competitiveness.

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Notice Regarding Changes in Officers and Organizational Structure | KSK CO.,LTD (9687) timely disclosure | Komori