Komori
Changes in Officers3151VITAL KSK HOLDINGS,INC.Trading & Wholesale

Notice Regarding the Company's Executive Structure

The Company has decided on its board structure effective 25 June 2026 and its executive officer structure effective 1 July 2026. Murai Taisuke (村井泰介) will continue to serve as president, and 6 of the 11 directors will be outside directors.

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Who is moving to which position

Resolved 25 June 2026
Scheduled Appointment DateDirectors: effective 25 June 2026; executive officers: effective 1 July 2026
Directors after the change11Number
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment DateDirectors: effective 25 June 2026; executive officers: effective 1 July 2026
Number of directors after the change11 (including 6 outside directors)
Items this document does not state (18)
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange 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 executive structure was decided at the Board of Directors meeting held after the Annual General Meeting of Shareholders on 25 June 2026. No individual reasons for the personnel changes are provided.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Company's Executive Structure | VITAL KSK HOLDINGS,INC. (3151) timely disclosure | Komori