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Changes in Officers3048BIC CAMERA INC.Retail

Notice Regarding Organizational Changes and Changes in Directors and Executive Officers

The Logistics Headquarters was integrated into the Corporate Planning Headquarters, and the Logistics Department was transferred under the Corporate Planning Headquarters. In connection with this change, the responsibilities of 1 director and 1 executive officer were changed.

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Who is moving to which position

Resolved 10 April 2026

Incoming appointee

1 item
Scheduled Appointment Date10 April 2026
Mizoguchi Takaharu (溝口 貴治), Sato Yuta (佐藤 佑太)
Previous positionDirector, Senior Executive Officer, Head of Logistics Headquarters; Executive Officer, Head of Corporate Planning Headquarters and General Manager of the Corporate Planning Department
New positionDirector, Senior Executive Officer, Head of Corporate Planning Headquarters; Executive Officer, General Manager of the Corporate Planning Department and Head of Strategy Promotion
Details of organizational changes

The Logistics Headquarters was integrated into the Corporate Planning Headquarters. In connection with this change, the Logistics Department was transferred under the Corporate Planning Headquarters.

Who is moving to which position
ItemDetails
Resolution date10 April 2026
Scheduled Appointment Date10 April 2026
Name of appointeeMizoguchi Takaharu (溝口 貴治), Sato Yuta (佐藤 佑太)
Appointee's new positionDirector, Senior Executive Officer, Head of Corporate Planning Headquarters; Executive Officer, General Manager of the Corporate Planning Department and Head of Strategy Promotion
Appointee's previous positionDirector, Senior Executive Officer, Head of Logistics Headquarters; Executive Officer, Head of Corporate Planning Headquarters and General Manager of the Corporate Planning Department
Details of organizational changesThe Logistics Headquarters was integrated into the Corporate Planning Headquarters. In connection with this change, the Logistics Department was transferred under the Corporate Planning Headquarters.
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 further advance the key strategies aimed at achieving the Bic Camera Group Medium-Term Management Plan—Vision 2029—, enable rapid decision-making on IT and logistics investments, and strengthen governance.

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Notice Regarding Organizational Changes and Changes in Directors and Executive Officers | BIC CAMERA INC. (3048) timely disclosure | Komori