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Changes in Officers3059HIRAKI CO.,LTD.Retail

Notice of Organizational Changes and Changes in Officers

The Company will establish the Fulfillment Division, which will oversee order processing, customer service and logistics for the direct-to-consumer business, and the Customer Service Department, and rename the Fulfillment Department as the Logistics Department. Horiuchi Hideki (堀内 秀樹) will remain a director and executive officer while concurrently serving as head of the newly established division and other departments.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 September 2026
Horiuchi Hideki (堀内 秀樹)
Previous positionDirector, Executive Officer, Head of Ikuno Operations, and Head of Quality Control Department
New positionDirector, Executive Officer, Head of Fulfillment Division, Head of Customer Service Department and Head of Quality Control Department
Reason for change

To rebuild customer touchpoints and optimize the service structure for the direct-to-consumer business

Details of organizational changes

Establishment of the Fulfillment Division; establishment of the Customer Service Department within the Fulfillment Division; renaming of the Fulfillment Department as the Logistics Department and placing it within the Fulfillment Division

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeHoriuchi Hideki (堀内 秀樹)
Appointee's new positionDirector, Executive Officer, Head of Fulfillment Division, Head of Customer Service Department and Head of Quality Control Department
Appointee's previous positionDirector, Executive Officer, Head of Ikuno Operations, and Head of Quality Control Department
Reason for changeTo rebuild customer touchpoints and optimize the service structure for the direct-to-consumer business
Details of organizational changesEstablishment of the Fulfillment Division; establishment of the Customer Service Department within the Fulfillment Division; renaming of the Fulfillment Department as the Logistics Department and placing it within the Fulfillment Division
Items this document does not state (15)
Resolution dateDate 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 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.

To rebuild customer touchpoints and optimize the service structure for the direct-to-consumer business.

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Notice of Organizational Changes and Changes in Officers | HIRAKI CO.,LTD. (3059) timely disclosure | Komori