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Changes in Officers2935PICKLES HOLDINGS CO.,LTD.Food

Notice Regarding a Change in Representative Director (Retirement)

Miyamoto Masahiro (宮本 雅弘) will change from Representative Director and Chairman to Chairman of the Board. The Company will have a single Representative Director, Kageyama Naoshi (影山 直司).

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Wording
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Who is moving to which position

Resolved 14 April 2026

Departing officer

1 item
Date of departure28 May 2026
Miyamoto Masahiro (宮本 雅弘)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board

“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.

Scheduled Appointment Date28 May 2026
Whether the incumbent will remain in office (whether they will retain their position)

Will remain on the Board of Directors as Chairman of the Board

Reason for change

This is intended to further accelerate management decision-making in response to changes in the future business environment.

Who is moving to which position
ItemDetails
Resolution date14 April 2026
Scheduled Appointment Date28 May 2026
Date of departure28 May 2026
Name of departing officerMiyamoto Masahiro (宮本 雅弘)
Former position of departing officerRepresentative director and chairman
New position of departing officerChairman of the Board
Whether the incumbent will remain in officeWill remain on the Board of Directors as Chairman of the Board
Reason for changeThis is intended to further accelerate management decision-making in response to changes in the future business environment.
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To further accelerate management decision-making in response to changes in the future business environment.

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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 a Change in Representative Director (Retirement) | PICKLES HOLDINGS CO.,LTD. (2935) timely disclosure | Komori