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Changes in Officers2469Hibino CorporationInformation and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers

Hibino Corporation will appoint Kozuma Tadashi (上妻 義) and Iwasaki Toshiya (岩﨑 俊也) as new executive officers. The scheduled appointment date is 24 June 2026.

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Who is moving to which position

Resolved 22 May 2026

Incoming appointee

2 items
Scheduled Appointment Date24 June 2026
Kozuma Tadashi (上妻 義)
Previous positionDivision Head, Hibino Marketing Division
New positionExecutive Officer, Division Head, Hibino Marketing Division
Iwasaki Toshiya (岩﨑 俊也)
Previous positionDeputy Division Head, Hibino Visual Division
New positionExecutive Officer, Division Head, Hibino Visual Division
Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date24 June 2026
Name of appointeeKozuma Tadashi (上妻 義), Iwasaki Toshiya (岩﨑 俊也)
Appointee's new positionExecutive Officer, Division Head, Hibino Marketing Division, Executive Officer, Division Head, Hibino Visual Division
Appointee's previous positionDivision Head, Hibino Marketing Division, Deputy Division Head, Hibino Visual Division
Items this document does not state (16)
Date 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.

No reason for the appointment of the executive officers is provided.

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Notice Regarding the Appointment of Executive Officers | Hibino Corporation (2469) timely disclosure | Komori