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Changes in Officers2669Kanemi Co.,Ltd.Retail

Notice Regarding Organizational Changes and Personnel Changes

The organisation will be restructured by abolishing the New Business Format Development Office and integrating its functions into the Sales Strategy Office, as well as establishing the 13th Sales Department. In addition, 1 executive officer will retire, 1 new executive officer will be appointed, and the responsibilities of the division heads will change.

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Who is moving to which position

Resolved 21 October 2026

Incoming appointee

1 item
Scheduled Appointment DateKawahara Hiroharu (川原弘治): effective 1 November 2026 (appointed executive officer). Ueda Satoshi (上田諭): effective 1 November 2026 (Head of Tenant Sales Division 1 and Head of the 13th Sales Department)
Kawahara Hiroharu (川原 弘治)
Previous positionDeputy Head of Tenant Business (responsible for Tenant Sales Divisions 1 and 2)
New positionExecutive Officer, Deputy Head of Tenant Business (responsible for Tenant Sales Divisions 1 and 2)

Departing officer

1 item
Date of departureEffective 31 October 2026
Masubuchi Ginpei (増渕 銀平)Next role stated
Former PositionExecutive Officer, Head of New Business Format Development Office
New positionRetirement and termination of secondment

“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 establish sales strategies by business format within the tenant business and further strengthen their momentum, the company will abolish the president’s New Business Format Development Office and integrate its functions into the Sales Strategy Office directly under the Tenant Business Division. To strengthen the framework for pursuing new store openings, it will establish the 13th Sales Department within Tenant Sales Division 1. To focus on corporate branding and promotion and raise corporate awareness by strengthening coordination with public relations, the Design and Promotion Department will change from the Product Policy Division to the General Affairs and Human Resources Division.

Details of organizational changes

The president’s New Business Format Development Office will be abolished and its functions integrated into the Sales Strategy Office directly under the Tenant Business Division. The 13th Sales Department will be established within Tenant Sales Division 1. The Design and Promotion Department will change from the Product Policy Division to the General Affairs and Human Resources Division.

Who is moving to which position
ItemDetails
Resolution date21 October 2026
Scheduled Appointment DateKawahara Hiroharu (川原弘治): effective 1 November 2026 (appointed executive officer). Ueda Satoshi (上田諭): effective 1 November 2026 (Head of Tenant Sales Division 1 and Head of the 13th Sales Department)
Date of departureEffective 31 October 2026
Name of appointeeKawahara Hiroharu (川原 弘治)
Appointee's new positionExecutive Officer, Deputy Head of Tenant Business (responsible for Tenant Sales Divisions 1 and 2)
Appointee's previous positionDeputy Head of Tenant Business (responsible for Tenant Sales Divisions 1 and 2)
Name of departing officerMasubuchi Ginpei (増渕 銀平)
Former position of departing officerExecutive Officer, Head of New Business Format Development Office
New position of departing officerRetirement and termination of secondment
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeTo establish sales strategies by business format within the tenant business and further strengthen their momentum, the company will abolish the president’s New Business Format Development Office and integrate its functions into the Sales Strategy Office directly under the Tenant Business Division. To strengthen the framework for pursuing new store openings, it will establish the 13th Sales Department within Tenant Sales Division 1. To focus on corporate branding and promotion and raise corporate awareness by strengthening coordination with public relations, the Design and Promotion Department will change from the Product Policy Division to the General Affairs and Human Resources Division.
Details of organizational changesThe president’s New Business Format Development Office will be abolished and its functions integrated into the Sales Strategy Office directly under the Tenant Business Division. The 13th Sales Department will be established within Tenant Sales Division 1. The Design and Promotion Department will change from the Product Policy Division to the General Affairs and Human Resources Division.
Items this document does not state (9)
Appointee'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 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.

The objective is to strengthen the momentum behind sales strategies by business format in the tenant business, reinforce the framework for pursuing new store openings, focus on corporate branding and promotion, and raise corporate awareness by strengthening coordination with public relations.

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Notice Regarding Organizational Changes and Personnel Changes | Kanemi Co.,Ltd. (2669) timely disclosure | Komori