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Changes in Officers2060FEED ONE CO.,LTD.Food

Notice Regarding Organizational Changes

Effective 1 October 2026, the Corporate Branding Office of the Corporate Planning Division will be abolished, and its public relations function will be transferred to and integrated into the IR and Financial Planning Section of the Administration Division. The Company will change to a structure in which IR and public relations are operated as an integrated function.

Worth reading
21Immaterial
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Direction
Improvement
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Scale
—
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Wording
Conditional
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Who is moving to which position

Resolved 17 August 2026
Reason for change

To operate the IR and public relations functions in an integrated manner, communicate financial and non-financial information as a consistent message, and strengthen dialogue with stakeholders, including investors and the media.

Details of organizational changes

The Corporate Branding Office, Corporate Planning Department, Corporate Planning Division, will be abolished, and the public relations function it performed will be transferred to and integrated into the IR and Financial Planning Section, Finance and Accounting Department, Administration Division.

Who is moving to which position
ItemDetails
Resolution date17 August 2026
Reason for changeTo operate the IR and public relations functions in an integrated manner, communicate financial and non-financial information as a consistent message, and strengthen dialogue with stakeholders, including investors and the media.
Details of organizational changesThe Corporate Branding Office, Corporate Planning Department, Corporate Planning Division, will be abolished, and the public relations function it performed will be transferred to and integrated into the IR and Financial Planning Section, Finance and Accounting Department, Administration Division.
Items this document does not state (18)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

To operate the IR and public relations functions in an integrated manner, communicate financial and non-financial information as a consistent message, and strengthen dialogue with stakeholders, including investors and the media.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational Changes | FEED ONE CO.,LTD. (2060) timely disclosure | Komori