Komori
Changes in Officers2935PICKLES HOLDINGS CO.,LTD.Food

Notice Regarding Changes in Subsidiary Officers

The subsidiary's executive managing director will change from Miyakoshi Kenichiro (宮腰建一郎) to Onaka Shinji (尾中真二). Miyakoshi Kenichiro (宮腰建一郎) will become General Manager of the Group Procurement Department.

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Wording
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Who is moving to which position

Resolved 14 April 2026

Incoming appointee

1 item
Scheduled Appointment Date21 May 2026
Onaka Shinji (尾中 真二)
Previous positionExecutive Vice President and Director, ㈱ピックルスコーポレーション関西
New positionManaging Director

Departing officer

1 item
Date of departure21 May 2026
Miyakoshi Kenichiro (宮腰建一郎)Next role stated
Former PositionExecutive Managing Director and General Manager of the Product Development Department
New positionGeneral Manager of the Group Procurement Department

“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.

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

Will not remain on the Board of Directors

Who is moving to which position
ItemDetails
Resolution date14 April 2026
Scheduled Appointment Date21 May 2026
Date of departure21 May 2026
Name of appointeeOnaka Shinji (尾中 真二)
Appointee's new positionManaging Director
Appointee's previous positionExecutive Vice President and Director, ㈱ピックルスコーポレーション関西
Name of departing officerMiyakoshi Kenichiro (宮腰建一郎)
Former position of departing officerExecutive Managing Director and General Manager of the Product Development Department
New position of departing officerGeneral Manager of the Group Procurement Department
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Subsidiary Officers | PICKLES HOLDINGS CO.,LTD. (2935) timely disclosure | Komori