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Changes in Officers2747Hokuyu Lucky Co.,Ltd.Retail

Notice Concerning Changes in Executive Officers

Executive Officer Hachiro Koichi (鉢呂幸一) will change from General Manager of the Accounting Department to an executive officer who also serves as General Manager of the Sustainability Promotion Office.

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Who is moving to which position

Resolved 23 January 2026

Incoming appointee

1 item
Scheduled Appointment Date1 March 2026
Previous position執行役員 経理部 部長
New position執行役員 サステナビリティ推進室 室長
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 date23 January 2026
Scheduled Appointment Date1 March 2026
Name of appointee鉢呂 幸一
Appointee's new position執行役員 サステナビリティ推進室 室長
Appointee's previous position執行役員 経理部 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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The reason for the personnel change is not stated.

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Notice Concerning Changes in Executive Officers | Hokuyu Lucky Co.,Ltd. (2747) timely disclosure | Komori