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Changes in Officers9780HARIMA B.STEM CORPORATIONInformation and Communications, Services and Others

Notice Regarding Changes in Officers

Effective 1 October 2026, the responsibilities and positions of 3 executive officers will change. Numashima Ichiro (沼島 一郎) will concurrently serve as president of a subsidiary, Kawasaki Tatsuya (川﨑 竜哉) will move to a special assignment, and Hamaguchi Masato (濱口 正人) will become a Senior Managing Executive Officer.

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19Immaterial
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Neutral
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Scale
3
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 September 2026

Incoming appointee

3 items
Scheduled Appointment Date1 October 2026
Numashima Ichiro (沼島 一郎)
Previous positionDirector and Managing Executive Officer, in charge of the Sales Division
New positionDirector and Managing Executive Officer, in charge of the Sales Division / Representative Director and President, 株式会社ハリマライフサポート
Kawasaki Tatsuya (川﨑 竜哉)
Previous positionDirector and Managing Executive Officer, General Manager of the Corporate Planning Division / Representative Director and President, 株式会社ハリマライフサポート / Representative Director and Executive Vice President, 株式会社アイワサービス
New positionSenior Executive Officer, Special Assignment
Hamaguchi Masato (濱口 正人)
Previous positionManaging Executive Officer, in charge of the Quality Management Promotion Department / in charge of Business DX/Robotics Promotion
New positionSenior Managing Executive Officer, General Manager of the Corporate Planning Division / in charge of the Quality Management Promotion Department / in charge of Business DX/Robotics Promotion
Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeNumashima Ichiro (沼島 一郎), Kawasaki Tatsuya (川﨑 竜哉), Hamaguchi Masato (濱口 正人)
Appointee's new positionDirector and Managing Executive Officer, in charge of the Sales Division / Representative Director and President, 株式会社ハリマライフサポート, Senior Executive Officer, Special Assignment, Senior Managing Executive Officer, General Manager of the Corporate Planning Division / in charge of the Quality Management Promotion Department / in charge of Business DX/Robotics Promotion
Appointee's previous positionDirector and Managing Executive Officer, in charge of the Sales Division, Director and Managing Executive Officer, General Manager of the Corporate Planning Division / Representative Director and President, 株式会社ハリマライフサポート / Representative Director and Executive Vice President, 株式会社アイワサービス, Managing Executive Officer, in charge of the Quality Management Promotion Department / in charge of Business DX/Robotics Promotion
Items this document does not state (16)
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 officeReason 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.

The reason for the personnel change is not stated.

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 Changes in Officers | HARIMA B.STEM CORPORATION (9780) timely disclosure | Komori