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Changes in Directors and Officers9739NSW Inc.Information and Communications, Services and Others

Notice Concerning Changes in Directors and Personnel

Effective 1 September 2026, Takemura Daisuke (竹村 大助) will concurrently serve as CEO (President) and CFO of NSW USA Inc., and Nakayama Daisuke (中山 大輔) will concurrently serve as Vice President of NSW USA Inc. Their existing positions, including Representative Director and Executive Officer, President, will remain unchanged.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 September 2026
Takemura Daisuke (竹村 大助)
Previous positionRepresentative Director and Executive Officer, President (COO); responsible for the Enterprise Solutions Business Division; responsible for the Service Solutions Business Division
New positionRepresentative Director and Executive Officer, President (COO); responsible for the Enterprise Solutions Business Division; responsible for the Service Solutions Business Division; CEO (President) and CFO, NSW USA Inc.
Nakayama Daisuke (中山 大輔)
Previous positionDeputy General Manager, Sales Management Department, Service Solutions Business Division
New positionDeputy General Manager, Sales Management Department, Service Solutions Business Division; Vice President, NSW USA Inc.
Reason for change

To make executive appointments and personnel changes

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeTakemura Daisuke (竹村 大助), Nakayama Daisuke (中山 大輔)
Appointee's new positionRepresentative Director and Executive Officer, President (COO); responsible for the Enterprise Solutions Business Division; responsible for the Service Solutions Business Division; CEO (President) and CFO, NSW USA Inc., Deputy General Manager, Sales Management Department, Service Solutions Business Division; Vice President, NSW USA Inc.
Appointee's previous positionRepresentative Director and Executive Officer, President (COO); responsible for the Enterprise Solutions Business Division; responsible for the Service Solutions Business Division, Deputy General Manager, Sales Management Department, Service Solutions Business Division
Reason for changeTo make executive appointments and personnel changes
Items this document does not state (16)
Resolution dateDate 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

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 company states that the changes are being made in connection with executive appointments and personnel changes, but does not provide specific reasons for the individual changes.

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 Concerning Changes in Directors and Personnel | NSW Inc. (9739) timely disclosure | Komori