Transcosmos Inc. TSE:9715

Transcosmos : Announcement Regarding Organizational Changes and Changes Involving Representative Director and Officers

Published

Source: MarketScreener

Note: This English translation is for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original shall prevail.



March 27, 2026

To Whom It May Concern,

Name of Company: transcosmos inc.

Representatives: Masaaki Muta, Representative Director, Co-president Takeshi Kamiya, Representative Director, Co-president (Code No.9715, Tokyo Stock Exchange, Prime Market)

Contact: Norikazu Okayasu

Corporate Officer,

Manager of Public Relation & Advertising Dept. Department Phone Number: +81-3-6709-2251

Announcement Regarding Organizational Changes and Changes Involving Representative Director and Officers

transcosmos (the Company) hereby announces that, at the Company's Board of Directors meeting held on March 27, 2026, it resolved to make the following organizational changes and changes involving its representative director and officers.

Details

  1. Major organizational changes (effective as of April 1, 2026)

    1. CX Business Headquarters

      • The Digital Interactive Business Division under the CX Business Headquarters will be renamed the Digital Produce Business Division, CX Business Headquarters

      • The Strategic Account Division under the DCC Sector will be reorganized into the Strategic Account Department Ⅰ and Strategic Account Department Ⅱ

    2. BPO Services Headquarters

      • The Business Promotion Division will be renamed the Business Promotion Sector

      • The Account Management Division will be renamed the Account Management Sector

      • The DX Department will be established under the Business Promotion Sector

      • The IT Services Management Division will be established under the BPI Sector

      • The Urban Solution Services Division under the UES Sector will be reorganized into the Urban Solution Service DivisionⅠand the Urban Solution Services Division Ⅱ

    3. Group Sales Headquarters

      • The AE Division Ⅴ will be established under the CX-AE Sector, Group Sales Headquarters

    4. Corporate Functions

      • The Group Finance Sector will be established under the Corporate Headquarters

      • The Accounting & Finance Division, the Affiliated Company Corporate Management Division, and the Global Affiliated Company Corporate Management Division will be placed under the Group Finance Sector

      • The Human Capital Development Division will be established under the Human Resources Sector, Corporate Headquarters

      • The Administration Division will be reorganized into the Administrative Division and the Normalization Promotion Division

      • The Consulting Division will be established directly under the Co-presidents

      • The Quality Control Department directly under the Co-presidents will be renamed the Quality Control Division

      • The Group Information Systems Division and the Patent Management Office will be placed directly under the Co-presidents

  2. Change in Representative Director (effective as of April 1, 2026)

    (1) Details of the change

    Name

    New Position / New Roles & Responsibilities

    Current Position / Current Roles & Responsibilities

    Masatoshi Kouno

    Representative Director, Executive Vice President

    Headquarters Manager of BPO Services Headquarters

    & Responsible for the Quality Control Division & Responsible for the collaboration between DCC and other departments, directly reporting to CX Business Headquarters

    Representative Director, Executive Vice President

    Headquarters Manager of BPO Services Headquarters

    & Responsible for the Quality Control Department

    & Responsible for the collaboration between DCC and other departments, directly reporting

    to CX Business Headquarters

    (2)Reason for the change

    The change is due to adjustments in areas of responsibility resulting from the organizational changes.

  3. Changes in officers' areas of responsibility (effective as of April 1, 2026)

Name

New Position / New Roles & Responsibilities

Current Position / Current Roles & Responsibilities

Hiroyuki Uchimura

Senior Corporate Executive Officer Deputy Headquarters Manager & Sector

Manager of Business Promotion Sector, BPO

Services Headquarters

Senior Corporate Executive Officer Deputy Headquarters Manager & Division

Manager of Business Promotion Division, BPO

Services Headquarters

Kiyoshi Shiraishi

Senior Corporate Executive Officer & CTO Responsible for the Engineering Division

& Responsible for the Patent Management Office

Senior Corporate Executive Officer & CTO Responsible for the Engineering Division & Responsible for the Patent Management Office, Corporate Headquarters

Kokkei Nakayama

Corporate Executive Officer

Co-Sector Manager of China Business Sector,

Global Business Headquarters

& Deputy Division Manager of Engineering Division

& Chairman of transcosmos Information Creative

(China) Co., Ltd.

Corporate Executive Officer

Co-Sector Manager of China Business Sector,

Global Business Headquarters

& Chairman of transcosmos Information Creative (China) Co., Ltd.

Name

New Position / New Roles & Responsibilities

Current Position / Current Roles & Responsibilities

Katsunari Kobayashi

Corporate Executive Officer

Deputy Headquarters Manager & Division Manager of CX Business Promotion Division, CX Business Headquarters

& Responsible for DCC/trans-DX Strategy, directly reporting to Group Sales Headquarters

& Deputy Division Manager of Marketing Division

Corporate Executive Officer

Deputy Headquarters Manager & Responsible for CX Business Promotion Division & Deputy Sector Manager of DCC Sector, CX Business Headquarters

& Responsible for DCC/trans-DX Strategy, directly reporting to Group Sales Headquarters

& Deputy Division Manager of Marketing Division

Toshio Tokoro

Corporate Executive Officer

Division Manager of Engineering Division

& Deputy Headquarters Manager & Responsible for Digital Produce Business Division, CX Business Headquarters

Corporate Executive Officer

Division Manager of Engineering Division

& Deputy Headquarters Manager & Responsible for Digital Interaction Business Division, CX Business Headquarters

Takeshi Kawamoto

Corporate Senior Officer

Deputy Sector Manager of Business Promotion Sector, BPO Services Headquarters

& Deputy Division Manager of Consulting Division

Corporate Senior Officer

Deputy Division Manager of Business Promotion Division& Department Manager of DX Promotion Department, BPO Services Headquarters

Hirofumi Inoue

Corporate Senior Officer Deputy Headquarters Manager

& Deputy Sector Manager & Responsible for Human Capital Development Division, Human Resources Sector, Corporate Headquarters

& Division Manager of Marketing Division

Corporate Senior Officer

Deputy Sector Manager of Human Resources Sector, Corporate Headquarters

Kei Yamane

Corporate Senior Officer

Division Manager of Group Information Systems Division, Corporate Headquarters

& Directly reporting to Global Business

Headquarters

Corporate Senior Officer

Co-Division Manager of Group Information Systems Division, Corporate Headquarters & Directly reporting to Global Business Headquarters

Yohei Yoshimitsu

Corporate Senior Officer

Division Manager of Corporate Strategy Division & Division Manager of Consulting Division

Corporate Senior Officer

Division Manager of Corporate Strategy Division

Kenichi Ooya

Corporate Senior Officer

Deputy Division Manager of Corporate Strategy Division

& Co-Headquarters Manager & Sector Manager of Group Finance Sector & Office Manager of Group Management Promotion Office,

Corporate Headquarters

Corporate Senior Officer

Deputy Division Manager of Corporate Strategy Division

& Co-Headquarters Manager & Office Manager of Group Management Promotion Office, Corporate Headquarters

Daisuke Fujita

Corporate Senior Officer

Sector Manager of Account Management Sector & Deputy Sector Manager of Business Promotion Sector, BPO Services Headquarters

Corporate Senior Officer

Division Manager of Account Management Division & Deputy Division Manager of Business Promotion Division, BPO Services Headquarters

Kumiko Nakatsu

Corporate Senior Officer

Deputy Headquarters Manager & Responsible for Digital Agency Business Division & Deputy Division Manager of Digital Produce Business Division, CX Business Headquarters

Corporate Senior Officer

Deputy Headquarters Manager & Responsible for Digital Agency Business Division, CX Business Headquarters

Takayuki Maeda

Corporate Officer

Deputy Headquarters Manager of CX-AE Headquarters & Responsible for AE Editorial Office Ⅳ, Group Sales Headquarters

& Deputy Division Manager of Digital Produce

Business Division, CX Business Headquarters

Corporate Officer

Deputy Headquarters Manager of CX-AE Headquarters & Responsible for AE Editorial Office Ⅳ, Group Sales Headquarters

& Deputy Division Manager of Digital Interactive

Business Division, CX Business Headquarters

Name

New Position / New Roles & Responsibilities

Current Position / Current Roles & Responsibilities

Hiromitsu Kaneda

Corporate Officer

Deputy Sector Manager of DCC Sector & Deputy Division Manager of Digital Produce Business Division, CX Business Headquarters

Corporate Officer

Deputy Sector Manager of DCC Sector, CX Business Headquarters

Takuya Takahashi

Corporate Officer

Deputy Division Manager of CX Business Promotion Division, CX Business Headquarters

Corporate Officer

Deputy Sector Manager of DCC Sector & Division Manager of Business Promotion Division, CX Business Headquarters

Kazutoshi Kurokawa

Corporate Officer

Deputy Sector Manager of Business Promotion Sector

& Department Manager of BPO Services Coordinate Department, BPO Services

Headquarters

Corporate Officer

Deputy Division Manager of Business Promotion Division

& Department Manager of BPO Services Coordinate Department, BPO Services

Headquarters

Seigo Tasaki

Corporate Officer

Deputy Sector Manager of Business Promotion Sector

& Department Manager of ITO Services Coordinate Department, BPO Services

Headquarters

Corporate Officer

Deputy Division Manager of Business Promotion Division

& Department Manager of ITO Services Coordinate Department, BPO Services

Headquarters

Hiroshi Okashita

Corporate Officer

Division Manager of Sales Logistics Transformation Division, BPI Sector, BPO Services Headquarters

Corporate Officer

Deputy Sector Manager & Division Manager of Sales Logistics Transformation Division, BPI Sector, BPO Services Headquarters

Mieko Kobayashi

Corporate Officer

Division Manager of Service Management Promotion Division & Responsible for Corporate Back Office Transformation Division & Division Manager of Services Promotion Division, BPI Sector, BPO Services Headquarters

& Division Manager of Services Promotion

Division, BPO Services Headquarters

Corporate Officer

Deputy Sector Management & Division Manager of Service Management Promotion Division & Responsible for Corporate Back Office Transformation Division, BPI Sector, BPO Services Headquarters

& Division Manager of Services Promotion

Division, BPO Services Headquarters

Masahito Kajiura

Corporate Officer

Division Manager of Urban Solution Services Division Ⅰ, UES Sector, BPO Services Headquarters

Corporate Officer

Division Manager of Urban Solution Services Division, UES Sector, BPO Services Headquarters

Toshiro Funahashi

Corporate Officer

Responsible for UES Sector, directly reporting to BPO Services Headquarters

& Chairman of Applied Technology Co., Ltd.

Corporate Officer

Responsible for UES Sector, directly reporting to BPO Services Headquarters

& President & CEO of Applied Technology Co.,

Ltd.

Katsushige Saito

Corporate Officer

Deputy Division Manager of Digital Produce Business Division & Deputy Division Manager of Services Promotion Division, CX Business Headquarters

Corporate Officer

Deputy Division Manager of Services Promotion Division

& Deputy Division Manager of CX Business Promotion Division & Deputy Division Manager of Digital Interactive Business Division & Deputy Division Manager of Digital Agency Business

Division, CX Business Headquarters

Hiroyuki Kohara

Corporate Officer

Deputy Headquarters Manager & Responsible for Administration Division

& Responsible for Normalization Promotion

Corporate Officer

Deputy Headquarters Manager & Division Manager of Administration Division, Corporate Headquarters

Division, Corporate Headquarters

Name

New Position / New Roles & Responsibilities

Current Position / Current Roles & Responsibilities

Atsuhiko Suwahara

Corporate Officer

Deputy Headquarters Manager & Division Manager of Affiliated Company Corporate Management, Group Finance Sector, Corporate Headquarters

Corporate Officer

Deputy Headquarters Manager & Division Manager of Affiliated Company Corporate Management, Corporate Headquarters

Haruka Kikuchi

Corporate Officer

Deputy Headquarters Manager & Division Manager of Global Affiliated Company Corporate Management, Group Finance Sector, Corporate Headquarters

Corporate Officer

Deputy Headquarters Manager & Division Manager of Global Affiliated Company Corporate Management, Corporate Headquarters

Kenichi Hotei

Corporate Officer

Deputy Division Manager of Group Information Systems Division

Corporate Officer

Co-Division Manager of Group Information Systems Division & Deputy Headquarters Manager of Corporate Headquarters

Naohiro Matsuhisa

Corporate Officer

Division Manager of Digital Produce Business Division & Deputy Division Manager of CX Business Promotion Division, CX Business Headquarters

Corporate Officer

Division Manager of Digital Interactive Business Division, CX Business Headquarters

Masao Hori

Corporate Officer

Deputy Sector Manager of Business Promotion Sector, BPO Services Headquarters

& President & CEO of FJ transcosmos Human Resource Professionals Limited

Corporate Officer

Deputy Division Manager of Business Promotion Division & Responsible for Corporate Back Office Transformation Division, BPI Sector, BPO Services Headquarters

& President & CEO of FJ transcosmos Human

Resource Professionals Limited

Haruhiko Yokoyama

Corporate Officer

Deputy Headquarters Manager & Division Manager of Accounting & Finance Division, Group Finance Sector, Corporate Headquarters

Corporate Officer

Division Manager of Accounting & Finance Division, Corporate Headquarters

BPI: Business Process Innovation; UES: Urban Engineering Services; DCC: Digital Customer Communication