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Changes in Officers3048BIC CAMERA INC.Retail

Notice Regarding Additional Changes in Representative Directors

Director Mizoguchi Takaharu (溝口 貴治) is scheduled to change from Director, Senior Executive Officer and Head of the Corporate Planning Division to Representative Director, Executive Vice President, Executive Officer and Head of the Corporate Management Division, effective 1 September 2026.

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Who is moving to which position

Resolved 28 August 2026

Incoming appointee

1 item
Scheduled Appointment Date1 September 2026
Mizoguchi Takaharu (溝口 貴治)
Previous positionDirector and Managing Executive Officer, Head of Corporate Planning Headquarters
New positionRepresentative Director, Executive Vice President, Executive Officer and Head of the Corporate Management Division
生年月日 13 October 1974入社年 1993所有株式数 9,900 shares (record date: Not disclosed)
Reason for change

To further strengthen the management foundation.

Who is moving to which position
ItemDetails
Resolution date28 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeMizoguchi Takaharu (溝口 貴治)
Appointee's new positionRepresentative Director, Executive Vice President, Executive Officer and Head of the Corporate Management Division
Appointee's previous positionDirector and Managing Executive Officer, Head of Corporate Planning Headquarters
Appointee's date of birth13 October 1974
Year the appointee joined the Company1993
Number of shares held by the appointee9,900 shares (record date: Not disclosed)
Reason for changeTo further strengthen the management foundation.
Items this document does not state (12)
Date of departureName 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

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To further strengthen the management foundation.

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Notice Regarding Additional Changes in Representative Directors | BIC CAMERA INC. (3048) timely disclosure | Komori