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Changes in Officers2778PALEMO HOLDINGS CO.,LTD.Retail

Notice Regarding Personnel Changes

At our subsidiary パレモ, Inc., Kamae Hideaki (釜江 秀明) will additionally serve as Head of the Brand Division, alongside his roles as Head of the Apparel Merchandising Department and Head of the Large Size Division.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date21 July 2026
Kamae Hideaki (釜江 秀明)
Previous positionHead of the Apparel Merchandising Department and Head of the Large Size Division, Apparel Business Division
New positionHead of the Apparel Merchandising Department, Head of the Large Size Division and Head of the Brand Division, Apparel Business Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date21 July 2026
Name of appointeeKamae Hideaki (釜江 秀明)
Appointee's new positionHead of the Apparel Merchandising Department, Head of the Large Size Division and Head of the Brand Division, Apparel Business Division
Appointee's previous positionHead of the Apparel Merchandising Department and Head of the Large Size Division, Apparel Business Division
Items this document does not state (17)
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 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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No reason for the changes is provided.

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Notice Regarding Personnel Changes | PALEMO HOLDINGS CO.,LTD. (2778) timely disclosure | Komori