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Changes in Officers2674HARD OFF CORPORATION Co.,Ltd.Retail

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, a new Business Promotion Department will be established within the Store Operations Headquarters to plan and advance new businesses and services. Tsuyoshi Kanda (神田毅) will become head of the Business Promotion Department.

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Who is moving to which position

Resolved 16 March 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
神田 毅
Previous position店舗運営本部 マニュアル整備 担当部長
New positionGeneral Manager, Business Development Department
Reason for change

新規事業・サービスの企画・推進を担う「事業推進部」を店舗運営本部内に新設するため。

Details of organizational changes

2026年4月1日付で、店舗運営本部内に「事業推進部」を新設。新規事業・サービスの企画・推進を担う。

Who is moving to which position
ItemDetails
Resolution date16 March 2026
Scheduled Appointment DateEffective 1 April 2026
Name of appointee神田 毅
Appointee's new positionGeneral Manager, Business Development Department
Appointee's previous position店舗運営本部 マニュアル整備 担当部長
Reason for change新規事業・サービスの企画・推進を担う「事業推進部」を店舗運営本部内に新設するため。
Details of organizational changes2026年4月1日付で、店舗運営本部内に「事業推進部」を新設。新規事業・サービスの企画・推進を担う。
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

新規事業・サービスの企画・推進を担うため、「事業推進部」を新設する。

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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 Regarding Organizational Changes and Personnel Changes | HARD OFF CORPORATION Co.,Ltd. (2674) timely disclosure | Komori