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Changes in Officers2708KUZE CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 July 2023, Arakane Hiroyuki (荒兼浩幸) will be promoted to head of the Logistics Headquarters, and Kaneko Shigeru (金子茂) will change from head of the Logistics Headquarters to professional in the Quality Control Department.

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Who is moving to which position

Resolved 2023年6月28日

Incoming appointee

2 items
Scheduled Appointment Date2023年7月1日
荒兼 浩幸
Previous position物流本部副本部長
New position物流本部長
金子 茂
Previous position物流本部長
New position品質管理部 プロフェッショナル
Who is moving to which position
ItemDetails
Resolution date2023年6月28日
Scheduled Appointment Date2023年7月1日
Name of appointee荒兼 浩幸, 金子 茂
Appointee's new position物流本部長, 品質管理部 プロフェッショナル
Appointee's previous position物流本部副本部長, 物流本部長
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

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | KUZE CO.,LTD. (2708) timely disclosure | Komori