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Changes in Officers2674HARD OFF CORPORATION Co.,Ltd.Retail

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Link Channel Promotion Office was newly established to oversee digital services and related matters. At the same time, internal personnel were appointed as head of the Store Development Department and head of the Link Channel Promotion Office.

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Who is moving to which position

Resolved 1 May 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 April 2026 (the effective date of the organizational and personnel changes, which precedes the disclosure date)
Hiramatsu Daiichi (平松 大一)
Previous positionDeputy Head of the Store Development Department
New positionHead of the Store Development Department
Ito Risa (伊藤 理沙)
Previous positionManager, attached to the Store Operations Headquarters (in charge of promoting the Link Channel)
New positionHead of the Link Channel Promotion Office
Details of organizational changes

Establishment of the Link Channel Promotion Office. The office will oversee the promotion of digital services and related activities.

Who is moving to which position
ItemDetails
Resolution date1 May 2026
Scheduled Appointment DateEffective 1 April 2026 (the effective date of the organizational and personnel changes, which precedes the disclosure date)
Name of appointeeHiramatsu Daiichi (平松 大一), Ito Risa (伊藤 理沙)
Appointee's new positionHead of the Store Development Department, Head of the Link Channel Promotion Office
Appointee's previous positionDeputy Head of the Store Development Department, Manager, attached to the Store Operations Headquarters (in charge of promoting the Link Channel)
Details of organizational changesEstablishment of the Link Channel Promotion Office. The office will oversee the promotion of digital services and related activities.
Items this document does not state (15)
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 changeChange in Corporate Governance StructureFiling as an independent officerSubject 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 Link Channel Promotion Office was established to promote digital services and related activities. No individual reasons for the personnel changes are stated.

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