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Changes in Officers2816DAISHO CO.,LTD.Food

Notice Regarding Personnel Changes

Effective 1 April 2026, the responsibilities and titles of 2 executive officers will change, and 1 person will be newly appointed as an executive officer. No changes to directors or Audit & Supervisory Board members are stated.

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Who is moving to which position

Resolved 23 March 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
Yokohama Keiichi (横浜 圭一)
Previous positionGeneral Manager, Sales Division, Sales Transformation Promotion
New positionExecutive Officer, Sales Division, Sales Transformation Promotion
Who is moving to which position
ItemDetails
Resolution date23 March 2026
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeYokohama Keiichi (横浜 圭一)
Appointee's new positionExecutive Officer, Sales Division, Sales Transformation Promotion
Appointee's previous positionGeneral Manager, Sales Division, Sales Transformation Promotion
Items this document does not state (16)
Date 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

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.

No specific explanation is provided for the personnel changes.

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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 Personnel Changes | DAISHO CO.,LTD. (2816) timely disclosure | Komori