Komori
Changes in Officers2270MEGMILK SNOW BRAND Co.,Ltd.Food

Notice Regarding Changes in Representative Directors

Tagawa Yoshihiko (田川 福彦), Representative Director and Executive Vice President, will retire upon the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026. No successor is indicated in this document.

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Wording
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Who is moving to which position

Resolved 14 May 2026

Departing officer

1 item
Date of departure24 June 2026 (at the conclusion of the 17th Annual General Meeting of Shareholders)
Tagawa Yoshihiko (田川 福彦)Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionRetirement

“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.

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

No statement that the individual will remain on the board

Reason for change

To refresh the management structure and promote the business under a new structure.

Who is moving to which position
ItemDetails
Resolution date14 May 2026
Date of departure24 June 2026 (at the conclusion of the 17th Annual General Meeting of Shareholders)
Name of departing officerTagawa Yoshihiko (田川 福彦)
Former position of departing officerRepresentative Director and Executive Vice President
New position of departing officerRetirement
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeTo refresh the management structure and promote the business under a new structure.
Items this document does not state (14)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To refresh the management structure and promote the business under a new structure.

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 Changes in Representative Directors | MEGMILK SNOW BRAND Co.,Ltd. (2270) timely disclosure | Komori