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Changes in Officers2708KUZE CO.,LTD.Trading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Logistics Headquarters and Platform Business Division will be integrated to establish a new Logistics Headquarters. Accordingly, Sekimoto Masaaki (関本政彰) will become head of the Logistics Headquarters.

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Improvement
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
関本 政彰
Previous position物流本部長 兼 プラットフォーム事業部長
New positionロジスティクス本部長
Reason for change

上記組織変更に伴い、人事異動を実施いたします。

Details of organizational changes

物流本部とプラットフォーム事業部を統合してロジスティクス本部を新設

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointee関本 政彰
Appointee's new positionロジスティクス本部長
Appointee's previous position物流本部長 兼 プラットフォーム事業部長
Reason for change上記組織変更に伴い、人事異動を実施いたします。
Details of organizational changes物流本部とプラットフォーム事業部を統合してロジスティクス本部を新設
Items this document does not state (15)
Resolution dateDate 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.

サプライチェーン全体の効率化を目指すため。

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