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Changes in Officers2153E・J Holdings Inc.Information and Communications, Services and Others

Notice Concerning Important Personnel Changes at Our Consolidated Subsidiary

At 3 of our consolidated subsidiaries, the responsibilities and titles of directors and executive officers will change effective 1 June 2026. 3 people will also newly become executive officers.

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Wording
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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 June 2026
Baba Hiroshi (馬場 浩)
Previous positionDeputy Head of Tohoku Branch
New positionExecutive Officer, Head of Tohoku Branch
Ogura Hirokazu (小椋 博和)
Previous positionField Leader, Transportation Infrastructure Business Division
New positionExecutive Officer, Deputy General Manager of Transportation Infrastructure Business Division
Yurigusa Nobuhiro (百合草 信広)
Previous positionHead of Tohoku Branch
New positionExecutive Officer, Head of Tohoku Branch
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026
Name of appointeeBaba Hiroshi (馬場 浩), Ogura Hirokazu (小椋 博和), Yurigusa Nobuhiro (百合草 信広)
Appointee's new positionExecutive Officer, Head of Tohoku Branch, Executive Officer, Deputy General Manager of Transportation Infrastructure Business Division, Executive Officer, Head of Tohoku Branch
Appointee's previous positionDeputy Head of Tohoku Branch, Field Leader, Transportation Infrastructure Business Division, Head of Tohoku Branch
Items this document does not state (17)
Resolution dateDate of departureAppointee'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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.

Because important personnel changes for fiscal 2026 have been decided. No individual reasons for the changes are provided.

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.
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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 Concerning Important Personnel Changes at Our Consolidated Subsidiary | E・J Holdings Inc. (2153) timely disclosure | Komori