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Changes in Officers2789Karula Co.,LTD.Retail

Notice Regarding the Resignation of a Corporate Auditor and the Appointment of an Alternate Corporate Auditor as Corporate Auditor

Outside corporate auditor Nagayama Katsunori (永山勝教) resigned, and Inoue Hideto (井上秀人), who had been an alternate corporate auditor, became an outside corporate auditor to fill the vacancy. The effective date for both changes is 10 April 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date10 April 2026
Inoue Hideto (井上秀人)
Previous positionExecutive Officer and General Manager, Real Estate Development Sales Department, Sekisui House Real Estate Tohoku Co., Ltd. (retired in March 2023)
New positionOutside Corporate Auditor

Departing officer

1 item
Date of departure10 April 2026
Nagayama Katsunori (永山勝教)Next role stated
Former PositionOutside Corporate Auditor
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

For personal reasons.

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board (resigning as Corporate Auditor)

Reason for change

As the resignation of Nagayama Katsunori (永山勝教) would leave the number of corporate auditors below the statutory requirement, alternate corporate auditor Inoue Hideto (井上秀人) will take office as an outside corporate auditor.

Who is moving to which position
ItemDetails
Scheduled Appointment Date10 April 2026
Date of departure10 April 2026
Name of appointeeInoue Hideto (井上秀人)
Appointee's new positionOutside Corporate Auditor
Appointee's previous positionExecutive Officer and General Manager, Real Estate Development Sales Department, Sekisui House Real Estate Tohoku Co., Ltd. (retired in March 2023)
Name of departing officerNagayama Katsunori (永山勝教)
Former position of departing officerOutside Corporate Auditor
New position of departing officerRetirement
Reason for departureFor personal reasons.
Whether the incumbent will remain in officeWill not remain on the Board (resigning as Corporate Auditor)
Reason for changeAs the resignation of Nagayama Katsunori (永山勝教) would leave the number of corporate auditors below the statutory requirement, alternate corporate auditor Inoue Hideto (井上秀人) will take office as an outside corporate auditor.
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Nagayama Katsunori (永山勝教) resigned for “personal reasons.” As his resignation would leave the number of corporate auditors below the statutory requirement, alternate corporate auditor Inoue Hideto (井上秀人) will take office as a corporate auditor.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 Resignation of a Corporate Auditor and the Appointment of an Alternate Corporate Auditor as Corporate Auditor | Karula Co.,LTD. (2789) timely disclosure | Komori