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Other Disclosures3087DOUTOR・NICHIRES Holdings Co.,Ltd.Retail

Notice Regarding Director Changes at the Company and Its Group Companies

It was decided that certain directors of the Company and its group companies would be promoted or newly appointed. The main changes are the promotions of Goda Tomoyo (合田知代) and Sekine Kazuhiro (関根一博) to managing directors, and the appointment of Enoki Kazushige (榎一繁), Ishida Keiichi (石田敬一), and Hashiguchi Ryuichi (橋口隆一) as directors of the respective companies.

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Announced details

Contract Date27 May 2026 (the Company’s Board of Directors meeting and the group companies’ annual general meetings of shareholders)
Relationship between the counterparty and the company
DOUTOR・NICHIRES Holdings Co.,Ltd.3087
Relationship with the Company

Doutor Coffee Co., Ltd., Nippon Restaurant System Co., Ltd., Sun Merry Co., Ltd., Premium Coffee & Tea Co., Ltd., D&N Confectionery Co., Ltd., and D&N International Co., Ltd. are group companies of the Company. The main text indicates that directors concurrently hold positions at the Company and its group companies.

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Relationship with the CompanyDoutor Coffee Co., Ltd., Nippon Restaurant System Co., Ltd., Sun Merry Co., Ltd., Premium Coffee & Tea Co., Ltd., D&N Confectionery Co., Ltd., and D&N International Co., Ltd. are group companies of the Company. The main text indicates that directors concurrently hold positions at the Company and its group companies.
Contract Date27 May 2026 (the Company’s Board of Directors meeting and the group companies’ annual general meetings of shareholders)
Items this document does not state (16)
Names of Products / Services CoveredCounterpartyCounterparty overviewContract ValueOffering priceLaunch dateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 changes in directors of the Company’s group companies were decided. No specific reason for the personnel changes was provided.

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 Director Changes at the Company and Its Group Companies | DOUTOR・NICHIRES Holdings Co.,Ltd. (3087) timely disclosure | Komori