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Changes in Officers2708KUZE CO.,LTD.Trading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes

The President's Office will be integrated into the Corporate Strategy Promotion Office effective 31 July 2026. Effective 1 October, Hiroyuki Yoshida (吉田弘之) will concurrently serve as head of the Corporate Strategy Promotion Office, while Toshihiro Asano (浅野敏宏) will change from that position to a full-time director of 旭水産株式会社.

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Who is moving to which position

Resolved 28 July 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 October 2026 (Hiroyuki Yoshida (吉田弘之) becoming head of the Corporate Strategy Promotion Office and Toshihiro Asano (浅野敏宏) becoming a full-time director of 旭水産株式会社)
Hiroyuki Yoshida (吉田弘之)
Previous positionSenior Managing Director / oversight of the Sales Division and Product Division
New positionSenior Managing Director; Head of the Corporate Strategy Promotion Office / oversight of the Sales Division and Product Division

Departing officer

1 item
Date of departureScheduled appointment date
Toshihiro Asano (浅野敏宏)Next role stated
Former PositionHead of the Corporate Strategy Promotion Office
New positionWill change from the position and become a full-time director of 旭水産株式会社 effective 1 October 2026

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Details of organizational changes

The President's Office will be integrated into the Corporate Strategy Promotion Office effective 31 July 2026

Who is moving to which position
ItemDetails
Resolution date28 July 2026
Scheduled Appointment DateEffective 1 October 2026 (Hiroyuki Yoshida (吉田弘之) becoming head of the Corporate Strategy Promotion Office and Toshihiro Asano (浅野敏宏) becoming a full-time director of 旭水産株式会社)
Date of departureScheduled appointment date
Name of appointeeHiroyuki Yoshida (吉田弘之)
Appointee's new positionSenior Managing Director; Head of the Corporate Strategy Promotion Office / oversight of the Sales Division and Product Division
Appointee's previous positionSenior Managing Director / oversight of the Sales Division and Product Division
Name of departing officerToshihiro Asano (浅野敏宏)
Former position of departing officerHead of the Corporate Strategy Promotion Office
New position of departing officerWill change from the position and become a full-time director of 旭水産株式会社 effective 1 October 2026
Details of organizational changesThe President's Office will be integrated into the Corporate Strategy Promotion Office effective 31 July 2026
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject 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 disclosure states that organizational and personnel changes will be implemented, but does not provide specific reasons.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | KUZE CO.,LTD. (2708) timely disclosure | Komori