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Changes in Officers2708KUZE CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 December 2025, the heads of the Logistics Headquarters and Platform Business Division will change from each other. Sekimoto Masaaki (関本政彰) will concurrently serve as head of the Logistics Headquarters, and Arakane Hiroyuki (荒兼浩幸) will become deputy head of the Logistics Headquarters.

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Who is moving to which position

Resolved 26 November 2025

Incoming appointee

2 items
Scheduled Appointment Date1 December 2025
関本 政彰
Previous positionプラットフォーム事業部長
New position物流本部長 兼 プラットフォーム事業部長
荒兼 浩幸
Previous position物流本部長
New positionDeputy Head of the Logistics Division
Who is moving to which position
ItemDetails
Resolution date26 November 2025
Scheduled Appointment Date1 December 2025
Name of appointee関本 政彰, 荒兼 浩幸
Appointee's new position物流本部長 兼 プラットフォーム事業部長, Deputy Head of the Logistics Division
Appointee's previous positionプラットフォーム事業部長, 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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No specific reason for the changes is stated.

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