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Changes in Officers3137Fundely Co.,Ltd.Retail

Notice Regarding Changes in Officers

The company has decided on a director and officer lineup under which 1 representative director and 2 directors will all be reappointed following the annual general meeting of shareholders scheduled for 23 June 2026. The appointments will be formally decided after approval by the board of directors, which is scheduled to meet on the same day as the general meeting.

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Who is moving to which position

Resolved 22 May 2026
Scheduled Appointment Date23 June 2026 (scheduled to be formally decided following resolutions by the 26th Annual General Meeting of Shareholders and the board of directors meeting scheduled for the same day)
Whether the incumbent will remain in office (whether they will retain their position)

All 3 candidates will be reappointed

Directors after the change6Number
Shareholders’ meeting approvalYes. The appointments are scheduled to be submitted to the 26th Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026.
Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date23 June 2026 (scheduled to be formally decided following resolutions by the 26th Annual General Meeting of Shareholders and the board of directors meeting scheduled for the same day)
Whether the incumbent will remain in officeAll 3 candidates will be reappointed
Number of directors after the change6 directors (3 of the 6 are outside directors; provided as reference information on the officer structure, including directors serving as Audit & Supervisory Committee members)
Subject to Approval by the General Meeting of ShareholdersYes. The appointments are scheduled to be submitted to the 26th Annual General Meeting of Shareholders. The meeting is scheduled for 23 June 2026.
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 reason for the personnel change is not stated.

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 Changes in Officers | Fundely Co.,Ltd. (3137) timely disclosure | Komori