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Changes in Officers9715transcosmos inc.Information and Communications, Services and Others

Notice Regarding Organizational Restructuring and Changes in Representative Directors and Other Officers

Effective 1 April 2026, the Company will reorganize its structure by establishing, renaming and reorganizing multiple headquarters, general management divisions and general management departments. In addition, the responsibilities assigned to officers, including Takano Masatoshi (髙野雅年), Representative Director and Executive Vice President, will change.

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Wording
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Who is moving to which position

Resolved 27 March 2026
Scheduled Appointment Date1 April 2026
Reason for change

Change in assigned responsibilities accompanying the organizational restructuring

Details of organizational changes

The Digital Interactive Business Headquarters under the CX Business General Management Division will be renamed the Digital Produce Business Headquarters, and the Strategic Account Headquarters will be reorganized into the First General Management Division and Second General Management Division. The Business Promotion Headquarters will be renamed the Business Promotion General Management Department, and the Account Management Headquarters will be renamed the Account Management General Management Department. The DX General Management Division, IT Service Management Headquarters, AE Fifth Headquarters, Group Finance General Management Department, Human Resources Development Headquarters and Consulting Headquarters will be established. The Urban Solution Services Headquarters will be reorganized into the First Headquarters and Second Headquarters. The Management Headquarters will be reorganized into the Management Headquarters and the Normalization Promotion Headquarters. In addition, reporting lines and names of multiple departments will be changed.

Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026
Reason for changeChange in assigned responsibilities accompanying the organizational restructuring
Details of organizational changesThe Digital Interactive Business Headquarters under the CX Business General Management Division will be renamed the Digital Produce Business Headquarters, and the Strategic Account Headquarters will be reorganized into the First General Management Division and Second General Management Division. The Business Promotion Headquarters will be renamed the Business Promotion General Management Department, and the Account Management Headquarters will be renamed the Account Management General Management Department. The DX General Management Division, IT Service Management Headquarters, AE Fifth Headquarters, Group Finance General Management Department, Human Resources Development Headquarters and Consulting Headquarters will be established. The Urban Solution Services Headquarters will be reorganized into the First Headquarters and Second Headquarters. The Management Headquarters will be reorganized into the Management Headquarters and the Normalization Promotion Headquarters. In addition, reporting lines and names of multiple departments will be changed.
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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.

The change in the representative directors is attributed to a change in assigned responsibilities accompanying the organizational restructuring. No specific reason is provided for the organizational restructuring.

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 Organizational Restructuring and Changes in Representative Directors and Other Officers | transcosmos inc. (9715) timely disclosure | Komori