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Changes in Officers9740CENTRAL SECURITY PATROLS CO.,LTD.Information and Communications, Services and Others

Notice Concerning Changes in Officers

1 executive officer has retired, and 1 person has been newly appointed as an executive officer. In addition, the responsibilities of 1 existing executive officer have been expanded, with the officer concurrently serving as General Manager of the Training Department and Director of the Tokyo Training Center, in addition to General Manager of the Human Resources Department.

Worth reading
31Immaterial
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 7 July 2026 (however, the body of the disclosure states that the changes were "decided and implemented")

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 July 2026 (already implemented)
Okubo Tadanori (大久保 忠教)
Previous positionGeneral Manager assigned to the Railway Solutions Sales Department, Sales Headquarters, and General Manager assigned to the Railway Facilities Security Department, Security Headquarters
New positionExecutive Officer, General Manager of the Railway Solutions Sales Department, Sales Headquarters, and General Manager of the Railway Facilities Security Department, Security Headquarters

Departing officer

1 item
Date of departureEffective 30 June 2026
Tanabe Hiroki (田邉 裕喜)Next role stated
Former PositionExecutive Officer, General Manager of the Railway Solutions Sales Department, Sales Headquarters, and General Manager of the Railway Facilities Security Department, Security Headquarters
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)

Not applicable, as this person is not a member of the Board of Directors

Who is moving to which position
ItemDetails
Resolution date7 July 2026 (however, the body of the disclosure states that the changes were "decided and implemented")
Scheduled Appointment DateEffective 1 July 2026 (already implemented)
Date of departureEffective 30 June 2026
Name of appointeeOkubo Tadanori (大久保 忠教)
Appointee's new positionExecutive Officer, General Manager of the Railway Solutions Sales Department, Sales Headquarters, and General Manager of the Railway Facilities Security Department, Security Headquarters
Appointee's previous positionGeneral Manager assigned to the Railway Solutions Sales Department, Sales Headquarters, and General Manager assigned to the Railway Facilities Security Department, Security Headquarters
Name of departing officerTanabe Hiroki (田邉 裕喜)
Former position of departing officerExecutive Officer, General Manager of the Railway Solutions Sales Department, Sales Headquarters, and General Manager of the Railway Facilities Security Department, Security Headquarters
New position of departing officerRetirement
Whether the incumbent will remain in officeNot applicable, as this person is not a member of the Board of Directors
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.

No reason for the changes is provided.

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 Officers | CENTRAL SECURITY PATROLS CO.,LTD. (9740) timely disclosure | Komori