Komori
Changes in Officers2780Komehyo Holdings Co.,Ltd.Retail

Notice Regarding the Officer Structure of a Consolidated Subsidiary

The consolidated subsidiary ガレージバンク株式会社 determined a new officer structure, including its Representative Director and President, following an extraordinary general meeting of shareholders and a meeting of the Board of Directors. The structure as of 29 July 2026 consists of 3 directors and 1 Audit & Supervisory Board Member.

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Who is moving to which position

Resolved 29 July 2026
Scheduled Appointment Date29 July 2026 (officer structure as of 29 July 2026)
Directors after the change3Number
Shareholders’ meeting approvalAlready decided at the extraordinary general meeting of shareholders (held on 29 July 2026)
Who is moving to which position
ItemDetails
Resolution date29 July 2026
Scheduled Appointment Date29 July 2026 (officer structure as of 29 July 2026)
Number of directors after the change3 (number of outside directors: Not disclosed)
Subject to Approval by the General Meeting of ShareholdersAlready decided at the extraordinary general meeting of shareholders (held on 29 July 2026)
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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.

ガレージバンク株式会社 determined the new officer structure at the extraordinary general meeting of shareholders held on 29 July 2026 and the subsequent meeting of the Board of Directors. No specific reason for changing the officer structure was stated.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Officer Structure of a Consolidated Subsidiary | Komehyo Holdings Co.,Ltd. (2780) timely disclosure | Komori