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Changes in Officers2747Hokuyu Lucky Co.,Ltd.Retail

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 March 2026, the Administration Department will be abolished, each section will be reorganized into a department, and the Sales Strategy Office will be established. Kubo Hiromasa (久保博正) will become Executive Officer and General Manager of the Sales Strategy Office in the Sales Headquarters.

Worth reading
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Who is moving to which position

Resolved 19 December 2025

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 March 2026
Previous position経営企画室 マネジャー
New position執行役員 営業本部 営業戦略室 室長
Details of organizational changes

管理部の廃止及び各課の「部」へ変更。「営業戦略室」の新設。営業戦略室の下に「営業推進部」「営業企画部」を設置し、「業務推進室」及び「販売促進部」の機能をそれぞれ移管。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date19 December 2025
Scheduled Appointment DateEffective 1 March 2026
Name of appointee久保 博正
Appointee's new position執行役員 営業本部 営業戦略室 室長
Appointee's previous position経営企画室 マネジャー
Details of organizational changes管理部の廃止及び各課の「部」へ変更。「営業戦略室」の新設。営業戦略室の下に「営業推進部」「営業企画部」を設置し、「業務推進室」及び「販売促進部」の機能をそれぞれ移管。
Items this document does not state (15)
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 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.

管理部の改編は経営体制の強化、各部門の責任明確化、迅速な意思決定と業務スピードの向上を目的とする。営業戦略室の新設は営業力の強化を目的とする。

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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 | Hokuyu Lucky Co.,Ltd. (2747) timely disclosure | Komori