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Changes in Officers2780Komehyo Holdings Co.,Ltd.Retail

Notice Regarding Changes in Officers

The subsidiary’s officer structure has been changed, with 大脇 Naoto (大脇 直人) appointed as a director of ガレージバンク株式会社 and 吉田 Hiroyuki (吉田 浩之) appointed as a corporate auditor of the company. Both appointments are effective as of 29 July 2026. Their positions at the parent company and their existing concurrent positions will remain unchanged.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 29 July 2026
大脇 Naoto (大脇 直人)
Previous positionGeneral Manager, Corporate Planning Department, and Head of the Tire and Wheel Business, 株式会社コメ兵ホールディングス; concurrent director, 株式会社クラフト; concurrent director, 株式会社オートパーツジャパン; and concurrent director, 株式会社フォーバイフォーエンジニアリングサービス
New positionConcurrent director, ガレージバンク株式会社
吉田 Hiroyuki (吉田 浩之)
Previous positionExecutive Officer and Head of the Administration Division, 株式会社コメ兵
New positionConcurrent corporate auditor, ガレージバンク株式会社
Reason for change

These changes are being made in connection with the acquisition of shares and conversion of the company into a subsidiary, as announced on 16 July 2026.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 29 July 2026
Name of appointee大脇 Naoto (大脇 直人), 吉田 Hiroyuki (吉田 浩之)
Appointee's new positionConcurrent director, ガレージバンク株式会社, Concurrent corporate auditor, ガレージバンク株式会社
Appointee's previous positionGeneral Manager, Corporate Planning Department, and Head of the Tire and Wheel Business, 株式会社コメ兵ホールディングス; concurrent director, 株式会社クラフト; concurrent director, 株式会社オートパーツジャパン; and concurrent director, 株式会社フォーバイフォーエンジニアリングサービス, Executive Officer and Head of the Administration Division, 株式会社コメ兵
Reason for changeThese changes are being made in connection with the acquisition of shares and conversion of the company into a subsidiary, as announced on 16 July 2026.
Items this document does not state (16)
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 officeReasons 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

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.

These changes are being made in connection with the acquisition of shares and conversion of the company into a subsidiary, as announced on 16 July 2026.

How to read this page

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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 Changes in Officers | Komehyo Holdings Co.,Ltd. (2780) timely disclosure | Komori