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Changes in Officers9788NAC CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

The representative director and president will change from Yoshimura Hiroshi (吉村寛) to Kawakami Yuya (川上裕也), and Yoshimura Hiroshi (吉村寛) will change from representative director and president to representative director and chairman. The change is scheduled to take effect after approval at the Annual General Meeting of Shareholders and a subsequent resolution by the Board of Directors.

Worth reading
54Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 24 April 2026

Incoming appointee

1 item
Scheduled Appointment DateThe change is scheduled to take place after the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent resolution by the Board of Directors.
Kawakami Yuya (川上 裕也)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and President
生年月日 28 October 1965入社年 2012所有株式数 119,972 shares (as of 31 March 2026)

Departing officer

1 item
Yoshimura Hiroshi (吉村 寛)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman

“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)

Will remain on the Board of Directors as Representative Director and Chairman

Shareholders’ meeting approvalRequired. The change is scheduled to take place after the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent resolution by the Board of Directors.
Reason for change

To facilitate generational succession in the management structure.

Who is moving to which position
ItemDetails
Resolution date24 April 2026
Scheduled Appointment DateThe change is scheduled to take place after the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent resolution by the Board of Directors.
Name of appointeeKawakami Yuya (川上 裕也)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirector and Senior Managing Executive Officer
Appointee's date of birth28 October 1965
Year the appointee joined the Company2012
Number of shares held by the appointee119,972 shares (as of 31 March 2026)
Name of departing officerYoshimura Hiroshi (吉村 寛)
Former position of departing officerRepresentative Director and President
New position of departing officerRepresentative director and chairman
Whether the incumbent will remain in officeWill remain on the Board of Directors as Representative Director and Chairman
Reason for changeTo facilitate generational succession in the management structure.
Subject to Approval by the General Meeting of ShareholdersRequired. The change is scheduled to take place after the Annual General Meeting of Shareholders scheduled for 26 June 2026 and the subsequent resolution by the Board of Directors.
Items this document does not state (7)
Date of departureReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 facilitate generational succession in the management structure.

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 Representative Directors | NAC CO.,LTD. (9788) timely disclosure | Komori