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Changes in Officers3166OCHI HOLDINGS CO.,LTD.Trading & Wholesale

Notice Concerning Organizational Changes and Changes in Positions

Effective 1 June 2026, the Corporate Planning Headquarters and Corporate Planning Department will be newly established. In addition to his existing role as General Manager of the Administration Headquarters, Tanigawa Mitsuru (谷川 満) will concurrently serve as Head of the Corporate Planning Headquarters.

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Who is moving to which position

Resolved 28 May 2026

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
Tanigawa Mitsuru (谷川 満)
Previous positionDirector and Executive Officer, General Manager of the Administration Headquarters, concurrently in charge of matters specially assigned by the President
New positionDirector and Executive Officer, concurrently General Manager of the Administration Headquarters and Head of the Corporate Planning Headquarters
Details of organizational changes

Effective 1 June 2026, the Corporate Planning Headquarters will be newly established, with the Corporate Planning Department established under it

Who is moving to which position
ItemDetails
Resolution date28 May 2026
Scheduled Appointment Date1 June 2026
Name of appointeeTanigawa Mitsuru (谷川 満)
Appointee's new positionDirector and Executive Officer, concurrently General Manager of the Administration Headquarters and Head of the Corporate Planning Headquarters
Appointee's previous positionDirector and Executive Officer, General Manager of the Administration Headquarters, concurrently in charge of matters specially assigned by the President
Details of organizational changesEffective 1 June 2026, the Corporate Planning Headquarters will be newly established, with the Corporate Planning Department established under it
Items this document does not state (15)
Date 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 officerChange 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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To strengthen management strategy.

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Notice Concerning Organizational Changes and Changes in Positions | OCHI HOLDINGS CO.,LTD. (3166) timely disclosure | Komori