Komori
Changes in Officers2784Alfresa Holdings CorporationTrading & Wholesale

Notice of Changes to Personnel Assignments at a Subsidiary

At Alfresa Corporation, the duties of Norio Hirako (平子 典央), a director of Tohoku Alfresa Corporation, will change from Director, Deputy General Manager of the Sales Headquarters, Special Assignment to General Affairs Department, Special Assignment, effective 1 April 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
Norio Hirako (平子 典央)
Previous positionDirector, Deputy General Manager of the Sales Headquarters, Special Assignment, Tohoku Alfresa Corporation
New positionGeneral Affairs Department, Special Assignment
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeNorio Hirako (平子 典央)
Appointee's new positionGeneral Affairs Department, Special Assignment
Appointee's previous positionDirector, Deputy General Manager of the Sales Headquarters, Special Assignment, Tohoku Alfresa Corporation
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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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The announcement describes the personnel change but does not state the reason for the change.

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Notice of Changes to Personnel Assignments at a Subsidiary | Alfresa Holdings Corporation (2784) timely disclosure | Komori