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Changes in Officers2708KUZE CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 October 2026, the position of Head of the Product Division will change from Shinohara Hiroyuki (篠原 寛幸) to Horikawa Takahiro (堀川 貴広). Horikawa Takahiro (堀川 貴広) will also serve concurrently as Head of the Overseas Business Development Department, while Shinohara Hiroyuki (篠原 寛幸) will be seconded to キスコフーズ株式会社.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateScheduled appointment date
Horikawa Takahiro (堀川 貴広)
Previous positionDeputy Head of the Product Division, concurrently serving as Head of the Overseas Business Development Department
New positionHead of the Product Division, concurrently serving as Head of the Overseas Business Development Department

Departing officer

1 item
Shinohara Hiroyuki (篠原 寛幸)Next role stated
Former PositionHead of the Product Division
New positionExecutive Officer and Head of the Corporate Strategy Office at キスコフーズ株式会社

“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.

Who is moving to which position
ItemDetails
Scheduled Appointment DateScheduled appointment date
Name of appointeeHorikawa Takahiro (堀川 貴広)
Appointee's new positionHead of the Product Division, concurrently serving as Head of the Overseas Business Development Department
Appointee's previous positionDeputy Head of the Product Division, concurrently serving as Head of the Overseas Business Development Department
Name of departing officerShinohara Hiroyuki (篠原 寛幸)
Former position of departing officerHead of the Product Division
New position of departing officerExecutive Officer and Head of the Corporate Strategy Office at キスコフーズ株式会社
Items this document does not state (13)
Resolution dateDate of departureAppointee'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 changeDetails of organizational changesChange 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 only that personnel changes will be implemented and does not provide specific reasons for the changes.

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