Komori
Changes in Officers3030HUB CO.,LTD.Retail

Notice Regarding Personnel Changes

Tsuchiya Masatsugu (土屋雅嗣)'s position will change from Director and Head of Sales Division to Senior Managing Director and Head of Sales Division. Sakaguchi Yoshiyuki (坂口義之)'s position will change from Group Manager, Sales Department to General Manager, Sales Department.

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Who is moving to which position

Resolved 27 May 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 June 2026
Tsuchiya Masatsugu (土屋 雅嗣)
Previous positionDirector and Head of Sales Division, and General Manager, Sales Department
New positionManaging Director and Head of the Sales Division
Sakaguchi Yoshiyuki (坂口 義之)
Previous positionGroup Manager, Sales Department
New positionGeneral Manager of the Sales Department
Reason for change

The personnel changes will be implemented to ensure the steady execution of measures under the medium-term management plan toward realizing the 50th Anniversary Vision (2022-2030).

Who is moving to which position
ItemDetails
Resolution date27 May 2026
Scheduled Appointment DateEffective 1 June 2026
Name of appointeeTsuchiya Masatsugu (土屋 雅嗣), Sakaguchi Yoshiyuki (坂口 義之)
Appointee's new positionManaging Director and Head of the Sales Division, General Manager of the Sales Department
Appointee's previous positionDirector and Head of Sales Division, and General Manager, Sales Department, Group Manager, Sales Department
Reason for changeThe personnel changes will be implemented to ensure the steady execution of measures under the medium-term management plan toward realizing the 50th Anniversary Vision (2022-2030).
Items this document does not state (15)
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 officeReasons 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.

The purpose is to ensure the steady execution of measures under the medium-term management plan toward realizing the 50th Anniversary Vision (2022-2030).

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Notice Regarding Personnel Changes | HUB CO.,LTD. (3030) timely disclosure | Komori