Intage Holdings Inc. TSE:4326

INTAGE : Notice of Changes to Directors’ Responsibilities, the Organizational Structure and Personnel179KB

Published

Source: MarketScreener

June 17, 2025

Company Name:

INTAGE HOLDINGS Inc.

Name of Representative:

Yoshiya Nishi, President and Representative Director

Securities Code:

4326 (Prime Market of Tokyo Stock Exchange)

Contact:

Toru Takeuchi, Director (Tel: +81-3-5294-7411)

Notice of Changes to Directors' Responsibilities, the Organizational Structure and Personnel

INTAGE HOLDINGS Inc. (the "Company") hereby announces that it has decided to change the responsibilities of directors, its organizational structure, and personnel on July 1, 2025. Details are as follows.

  1. Changes in responsibilities of directors

    Effective July 1, 2025, the responsibilities of directors will change as stated below.

    New title

    Name

    Former title

    Director in charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas

    Business, and MIRAI Innovation※

    Ayumi Higaki

    Director in charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas

    Business

    Director in charge of Corporate Planning and Affiliated Companies

    Masaru Ohtakeguchi

    Director in charge of Corporate Planning, MIRAI Innovation ※ and

    Affiliated Companies

    ※MIRAI･･･Marketing Intelligence, Research, Artificial Intelligence

  2. Change to the organizational structure

    1. The Synergy Strategy Division will be eliminated, and its functions will be transferred to the Corporate Strategy & Planning Division.

    2. The IT & DX Strategy Management Office will be newly created.

  3. Personnel changes

The following personnel change will take effect on July 1, 2025.

New title

Name

Former title

Executive Officer in Charge of Synergy Promotion

Yohei Matsumura

Executive Officer in Charge of Synergy Promotion and General

Manager of the Synergy Strategy Division

Executive Officer, General Manager of the IT & DX Strategy Management Office

Takahiro Nagasaki

-

[Reference]

■List of Officers (As of July 1, 2025)

President and Representative Director

Yoshiya Nishi

Director

Ayumi Higaki

In charge of Marketing Support (Consumer Goods and Services) Domestic and Overseas Business, and MIRAI Innovation

Director

Masaru Ohtakeguchi

In charge of Corporate Planning and Affiliated Companies

Director

Toru Takeuchi

CFO in charge of Corporate Management

Director

Hideki Ishibashi

Outside Director

Atsuhiro Imai

Outside Director

Hiroko Watanabe

Director serving as Audit & Supervisory Committee Member

(Full-time Audit & Supervisory Committee Member)

Toshio Odagiri

Director serving as Audit & Supervisory Committee Member

Satoshi Nagai

Outside Director serving as Audit & Supervisory Committee Member

Hajime Nakajima

Outside Director serving as Audit & Supervisory Committee

Member

Yuzo Miyama

Outside Director serving as Audit & Supervisory Committee Member

Shizuo Kashima

Senior Executive Officer

Keita Murai

In charge of Marketing Support (Healthcare)

Senior Executive Officer

Kazuko Sakai

CIO in charge of Business Intelligence

Executive Officer

Yohei Matsumura

in Charge of Synergy Promotion

Executive Officer

Shigeki Akashi

Executive Officer

Toru Itami

Executive Officer

Nobuaki Sato

Executive Officer

Kazuo Shin

Executive Officer

Naotake Takahashi

Executive Officer

Yoshiko Takayama

Executive Officer

Takahiro Nagasaki

Executive Officer

Shigeaki Maeda

Executive Officer

Tadazumi Matsuura

Notes 1. CFO: Chief Financial Officer

2. CIO: Chief Information Officer