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

Notice Concerning Changes in Officers

Sugita Hiroshi (杉田寛), a director and executive officer, will additionally be assigned responsibility for AI promotion alongside his existing duties. This is an addition to his responsibilities, not a change in the directors or their number.

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25Immaterial
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Improvement
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Who is moving to which position

Resolved 16 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Sugita Hiroshi (杉田 寛)
Previous positionDirector; Executive Officer; General Manager, IT Solutions Business Division; Officer in Charge of the IT Solutions Business Segment
New positionDirector; Executive Officer; General Manager, IT Solutions Business Division; Officer in Charge of the IT Solutions Business Segment; Officer in Charge of AI Promotion
Reason for change

To make more active use of AI-related technologies, responsibility for AI promotion will be added to the duties of the officer in charge of the segment most closely related to business operations, with the aim of strengthening competitiveness and the organisational structure.

Who is moving to which position
ItemDetails
Resolution date16 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeSugita Hiroshi (杉田 寛)
Appointee's new positionDirector; Executive Officer; General Manager, IT Solutions Business Division; Officer in Charge of the IT Solutions Business Segment; Officer in Charge of AI Promotion
Appointee's previous positionDirector; Executive Officer; General Manager, IT Solutions Business Division; Officer in Charge of the IT Solutions Business Segment
Reason for changeTo make more active use of AI-related technologies, responsibility for AI promotion will be added to the duties of the officer in charge of the segment most closely related to business operations, with the aim of strengthening competitiveness and the organisational structure.
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

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To make more active use of AI-related technologies and strengthen competitiveness and the organisational structure.

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Notice Concerning Changes in Officers | KSK CO.,LTD (9687) timely disclosure | Komori