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Changes in Officers1407West Holdings CorporationConstruction and Materials

Notice Regarding Changes in Representative Directors

Araki Kenji (荒木健二) will change from Representative Director and Senior Managing Director to no longer being a Representative Director. The successor Representative Director is not indicated in this document.

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Who is moving to which position

Resolved 23 October 2026

Departing officer

1 item
Date of departure25 November 2026
Araki Kenji (荒木健二)Next role stated
Former PositionRepresentative Director and Senior Managing Director
New position— (retiring)

“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.

Scheduled Appointment Date25 November 2026 (to be formally decided at the Annual General Meeting of Shareholders)
Reason for departure

Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.

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

Will not continue in office because he is retiring as a director

Shareholders’ meeting approvalTo be formally decided at the Annual General Meeting of Shareholders on 25 November 2026. The proposal title is Not disclosed
Reason for change

Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.

Who is moving to which position
ItemDetails
Resolution date23 October 2026
Scheduled Appointment Date25 November 2026 (to be formally decided at the Annual General Meeting of Shareholders)
Date of departure25 November 2026
Name of departing officerAraki Kenji (荒木健二)
Former position of departing officerRepresentative Director and Senior Managing Director
New position of departing officer— (retiring)
Reason for departureAraki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.
Whether the incumbent will remain in officeWill not continue in office because he is retiring as a director
Reason for changeAraki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.
Subject to Approval by the General Meeting of ShareholdersTo be formally decided at the Annual General Meeting of Shareholders on 25 November 2026. The proposal title is Not disclosed
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.

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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 | West Holdings Corporation (1407) timely disclosure | Komori