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Changes in Officers3139Lacto Japan Co.,Ltd.Trading & Wholesale

Notice Concerning Changes in Directors’ Areas of Responsibility and Executive Officer Appointments

Effective 1 May 2026, responsibility for the Corporate Staff Division Head position will change from Fundo Kenji (分銅健二) to Haneji Kazuhiro (羽地一宏), who will concurrently serve as head of the division. Haneji Kazuhiro (羽地一宏) will change from director of LACTO ASIA PTE. LTD. and head of Asia Business Administration to executive officer and head of the Corporate Staff Division of the Company.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 May 2026
Haneji Kazuhiro (羽地 一宏)
Previous positionExecutive Officer; Director of LACTO ASIA PTE. LTD.; Head of Asia Business Administration
New positionExecutive Officer; Head of the Corporate Staff Division
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 May 2026
Name of appointeeHaneji Kazuhiro (羽地 一宏)
Appointee's new positionExecutive Officer; Head of the Corporate Staff Division
Appointee's previous positionExecutive Officer; Director of LACTO ASIA PTE. LTD.; Head of Asia Business Administration
Items this document does not state (17)
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 officeReason for changeReasons 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

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The Company has not provided a specific explanation for the change.

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Notice Concerning Changes in Directors’ Areas of Responsibility and Executive Officer Appointments | Lacto Japan Co.,Ltd. (3139) timely disclosure | Komori