Dive Inc. Changes Name to "Dive Group Inc." and Fully Transitions to a Holding Company Structure

Dive Inc. (Shinjuku-ku, Tokyo; President & CEO: Kiyoshi Shoji; Securities Code: 151A; hereinafter "Dive"), which provides human resource services specializing in over 5,900 tourist facilities nationwide and operates glamping facilities, has transitioned to a holding company structure effective July 1, 2026, and changed its company name to "Dive Group Inc." on the same date.

In conjunction with this, with the aim of enabling swift decision-making and strengthening governance across group companies, we will launch new management structures for three major subsidiaries and new visions/missions tailored to the characteristics of each business, striving for further growth as a united group.

Transition to a Holding Company Structure and Objectives of the New System

Dive has fully transitioned to a holding company structure as of July 1, 2026. By separating each group business into independent corporate organizations, we will enable rapid decision-making in response to changing times and maximize service value in each market.

Prior to this, two subsidiaries specializing in business operations have completed their name changes, and today, July 1, we will fully launch as "Dive Group" under a new management structure.

[Regarding Subsidiary Name Changes] Prior to becoming a holding company, two subsidiaries specializing in business operations have completed their name changes as follows. The former name "Dive Inc." has been inherited by the subsidiary that took over the business of resort human resource services, etc. (formerly "Dive Preparation Company No. 1"), and the subsidiary that took over the business of operating glamping facilities, etc. (formerly "Dive Preparation Company No. 2") has been renamed "Dive Local Inc.".

Name as of August 18, 2025

Official Company Name

Date of Change

Dive Inc. Preparation Company No. 1

Dive Inc.

January 1, 2026

Dive Inc. Preparation Company No. 2

Dive Local Inc.

April 1, 2026

Group Common Philosophy and Vision/Mission of Each Subsidiary

With this transition to a holding company structure, we have newly established unique visions and missions tailored to the business characteristics of each subsidiary, under a common group management philosophy (maintaining the current vision and mission), to aim for further sustainable growth and improvement of corporate value as a united group.

[Group Common Philosophy (Dive Group Inc.)]

Vision: Towards a world where everyone can love their own life.

Mission: To create lifelong "that day."

[Vision and Mission of Each Subsidiary]

Dive Inc.

Vision: Maximizing human potential

Mission: Creating "turning points" in life.

Dive Local Inc. Vision: Towards a Japan where the "joy of living" continues to shine.

Mission: Become a member of the community, reweave local resources, and bring "pride" through "stories unique to the place." Bring "inspiration" to visitors.

Yadoya Juku Inc.

Vision: Towards an industry where one can be proud of being a hotelier and love their life.

Mission: Nurturing and supporting leaders who will support the accommodation industry, which underpins Japan's tourism.

Changes in Representative Directors and New Management Structure of Subsidiaries

With the start of the new structure, the officers of each subsidiary have been decided as follows.

Dive Inc. President & CEO: Shintaro Nonokata (Current: Director of our company, concurrent position planned)

Director: Yoshirou Sasaki

Director: Yuji Yamaguchi

Auditor: Shizuka Inagawa (Current: Full-time Auditor of our company, concurrent position planned)

Dive Local Inc. President & CEO: Daisuke Yamada

Director: Shintaro Nonokata (Current: Director of our company, concurrent position planned)

Auditor: Shizuka Inagawa (Current: Full-time Auditor of our company, concurrent position planned)

Yadoya Juku Inc. Representative Director: Masayuki Sakashita (Current: Director of Yadoya Juku Inc.)

Director: Takuji Yamamoto (Current: Director of our company, concurrent position planned; Current: Representative Director of Yadoya Juku Inc.)

Chairman of the Board: Hirokazu Kondo (Current: Director of Yadoya Juku Inc.)

Auditor: Tsutomu Yoshioka (Current: Auditor of Yadoya Juku Inc.)