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Changes in Officers9928MIROKU JYOHO SERVICE CO.,LTD.Information and Communications, Services and Others

Notice Regarding Organizational Changes, Changes to Responsibilities Assigned to Directors and Executive Officers, Personnel Changes, and a Director's Resignation

The headquarters and individual divisions will be reorganized effective 1 April 2026, and the responsibilities assigned to directors and executive officers will change. In addition, Takada Eiichi (髙田 栄一) will resign as a director effective 31 March 2026.

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Wording
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 April 2026 (the effective date of the organizational changes, changes to responsibilities assigned to directors and executive officers, and personnel changes)
Yasukochi Takashi (安河内 崇)
Previous positionNot disclosed
New positionSenior Managing Executive Officer (newly appointed); Chief Technology Officer (CTO); Head of Product Development & Support Headquarters; Head of Development Coordination Office
Hashimoto Tomonori (橋本 智範)
Previous positionDeputy Head of Marketing and Sales Promotion Division, Sales Headquarters
New positionExecutive Officer (newly appointed); Head of Sales Strategy Office, Sales Headquarters

Departing officer

1 item
Date of departure31 March 2026
Takada Eiichi (髙田 栄一)Stepping down
Former PositionDirector, Senior Managing Executive Officer; Chief Technology Officer (CTO); Head of Product Development & Support Headquarters
Reason for departure

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

As he is resigning as a director, this appears to mean that he will no longer serve on the Board of Directors, although no position after his resignation is stated.

Details of organizational changes

A Sales Strategy Office will be established directly under Sales Headquarters. The Product Planning Group of the Marketing and Sales Promotion Division will be divided into the Accounting Firm Product Planning Group and the Solutions Product Planning Group. The Sales Promotion Planning Group will be divided, and a Partner Group will be established. The Western Japan Solutions Division will be established, and the Solutions Chubu Branch, Solutions Kinki Branch, Solutions Chugoku Branch, and Solutions Kyushu Branch will be transferred to it. A LucaTech Development Group will be established under the First Product Development Division. The Product Planning and Development Division will undergo such changes as the consolidation and abolition of divisions.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026 (the effective date of the organizational changes, changes to responsibilities assigned to directors and executive officers, and personnel changes)
Date of departure31 March 2026
Name of appointeeYasukochi Takashi (安河内 崇), Hashimoto Tomonori (橋本 智範)
Appointee's new positionSenior Managing Executive Officer (newly appointed); Chief Technology Officer (CTO); Head of Product Development & Support Headquarters; Head of Development Coordination Office, Executive Officer (newly appointed); Head of Sales Strategy Office, Sales Headquarters
Appointee's previous positionNot disclosed, Deputy Head of Marketing and Sales Promotion Division, Sales Headquarters
Name of departing officerTakada Eiichi (髙田 栄一)
Former position of departing officerDirector, Senior Managing Executive Officer; Chief Technology Officer (CTO); Head of Product Development & Support Headquarters
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeAs he is resigning as a director, this appears to mean that he will no longer serve on the Board of Directors, although no position after his resignation is stated.
Details of organizational changesA Sales Strategy Office will be established directly under Sales Headquarters. The Product Planning Group of the Marketing and Sales Promotion Division will be divided into the Accounting Firm Product Planning Group and the Solutions Product Planning Group. The Sales Promotion Planning Group will be divided, and a Partner Group will be established. The Western Japan Solutions Division will be established, and the Solutions Chubu Branch, Solutions Kinki Branch, Solutions Chugoku Branch, and Solutions Kyushu Branch will be transferred to it. A LucaTech Development Group will be established under the First Product Development Division. The Product Planning and Development Division will undergo such changes as the consolidation and abolition of divisions.
Items this document does not state (11)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons 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 organizational changes are intended to strengthen the strategic planning and product and service planning framework for accounting firms, companies, and partners, promote the solutions business, establish a development and maintenance framework for the new SaaS-based cloud ERP product "LucaTech," and accelerate product development and functional improvements. Takada Eiichi (髙田 栄一) is resigning for "personal reasons."

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Notice Regarding Organizational Changes, Changes to Responsibilities Assigned to Directors and Executive Officers, Personnel Changes, and a Director's Resignation | MIROKU JYOHO SERVICE CO.,LTD. (9928) timely disclosure | Komori