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Changes in Officers3137Fundely Co.,Ltd.Retail

Notice Regarding Organizational Changes and Personnel Changes

The First Sales Department, Second Sales Department and Third Sales Department were newly established under the Retail Channel Business Development Department of the CID Division. Accordingly, 3 people were appointed as the heads of the respective sales departments and to other positions.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date16 June 2026
Tochihara Yoshiaki (栃原 慶彰)
New positionGeneral Manager, Retail Channel Business Development Department, CID Division, and General Manager, First Sales Department
Imamura Akito (今村 章人)
New positionGeneral Manager, Second Sales Department, Retail Channel Business Development Department, CID Division
Ejima Yasuhiko (江島 靖彦)
New positionGeneral Manager, Third Sales Department, Retail Channel Business Development Department, CID Division
Reason for change

For the purpose of strengthening the sales structure for retail stores, the First Sales Department, Second Sales Department and Third Sales Department will be newly established under the Retail Channel Business Development Department.

Details of organizational changes

Within the CID Division, the First Sales Department, Second Sales Department and Third Sales Department will be newly established under the Retail Channel Business Development Department.

Who is moving to which position
ItemDetails
Scheduled Appointment Date16 June 2026
Name of appointeeTochihara Yoshiaki (栃原 慶彰), Imamura Akito (今村 章人), Ejima Yasuhiko (江島 靖彦)
Appointee's new positionGeneral Manager, Retail Channel Business Development Department, CID Division, and General Manager, First Sales Department, General Manager, Second Sales Department, Retail Channel Business Development Department, CID Division, General Manager, Third Sales Department, Retail Channel Business Development Department, CID Division
Reason for changeFor the purpose of strengthening the sales structure for retail stores, the First Sales Department, Second Sales Department and Third Sales Department will be newly established under the Retail Channel Business Development Department.
Details of organizational changesWithin the CID Division, the First Sales Department, Second Sales Department and Third Sales Department will be newly established under the Retail Channel Business Development Department.
Items this document does not state (16)
Resolution dateDate of departureAppointee'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 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.

The purpose is to strengthen the sales structure for retail stores.

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Notice Regarding Organizational Changes and Personnel Changes | Fundely Co.,Ltd. (3137) timely disclosure | Komori