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

Notice Regarding Changes in Executive Officers and Organizational Structure

Effective 1 November 2026, the responsibilities of 2 executive officers will be reassigned. In addition, the Human Resources function within the Management Headquarters will be integrated into the HR Headquarters, and a Human Resources Department will be newly established within the HR Headquarters.

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Who is moving to which position

Resolved 30 October 2026

Incoming appointee

2 items
Scheduled Appointment Date1 November 2026
Fujita Keiji (藤田 圭二)
Previous positionExecutive Officer, Deputy Head of Management Headquarters, General Manager of Human Resources, General Manager of Regional Accounting and General Manager of Techno Support
New positionExecutive Officer, Head of HR Headquarters and Head of Human Resources Department
Kuwabara Taku (桑原 拓)
Previous positionExecutive Officer, Head of HR Headquarters and Head of Talent Development Department
New positionExecutive Officer, Deputy Head of Network Services Business Headquarters and Head of Talent Development Department
Reason for change

・To implement organizational changes aimed at strengthening the integrated management of employee recruitment, training, transfers and administration in order to enhance human capital. ・To strengthen the business development structure of the Network Services Business Headquarters, the Company's largest business segment, in preparation for the next medium-term management plan.

Details of organizational changes

The Human Resources function within the Management Headquarters will be integrated into the HR Headquarters, which is responsible for recruitment and training, and a Human Resources Department will be established within the new HR Headquarters. The effective date is 1 November 2026.

Who is moving to which position
ItemDetails
Resolution date30 October 2026
Scheduled Appointment Date1 November 2026
Name of appointeeFujita Keiji (藤田 圭二), Kuwabara Taku (桑原 拓)
Appointee's new positionExecutive Officer, Head of HR Headquarters and Head of Human Resources Department, Executive Officer, Deputy Head of Network Services Business Headquarters and Head of Talent Development Department
Appointee's previous positionExecutive Officer, Deputy Head of Management Headquarters, General Manager of Human Resources, General Manager of Regional Accounting and General Manager of Techno Support, Executive Officer, Head of HR Headquarters and Head of Talent Development Department
Reason for change・To implement organizational changes aimed at strengthening the integrated management of employee recruitment, training, transfers and administration in order to enhance human capital. ・To strengthen the business development structure of the Network Services Business Headquarters, the Company's largest business segment, in preparation for the next medium-term management plan.
Details of organizational changesThe Human Resources function within the Management Headquarters will be integrated into the HR Headquarters, which is responsible for recruitment and training, and a Human Resources Department will be established within the new HR Headquarters. The effective date is 1 November 2026.
Items this document does not state (14)
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 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 strengthen the integrated management of employee recruitment, training, transfers and administration in order to enhance human capital. In addition, to strengthen the business development structure of the Network Services Business Headquarters, the Company's largest business segment, in preparation for the next medium-term management plan.

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