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Changes in Officers3221Yossix Holdings Co.,Ltd.Retail

Notice Regarding Changes in Officers

At the annual general meeting of shareholders scheduled for 25 June 2026, the company will submit for approval the reappointment of 4 directors, excluding directors who are Audit and Supervisory Committee members. All 4 are expected to continue in their current positions, and there will be no changes among the officers, including the president and CEO.

Worth reading
21Immaterial
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Direction
Neutral
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Scale
—
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Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 15 May 2026
Scheduled Appointment DateSubject to approval at the 41st annual general meeting of shareholders scheduled for 25 June 2026, the appointees are expected to take office after the meeting concludes (the specific effective date is Not disclosed).
Whether the incumbent will remain in office (whether they will retain their position)

The 4 directors, excluding directors who are Audit and Supervisory Committee members, are expected to continue in their current positions.

Shareholders’ meeting approvalYes. The company plans to submit the candidates for directors, excluding directors who are Audit and Supervisory Committee members, for approval at the 41st annual general meeting of shareholders scheduled for 25 June 2026.
Who is moving to which position
ItemDetails
Resolution date15 May 2026
Scheduled Appointment DateSubject to approval at the 41st annual general meeting of shareholders scheduled for 25 June 2026, the appointees are expected to take office after the meeting concludes (the specific effective date is Not disclosed).
Whether the incumbent will remain in officeThe 4 directors, excluding directors who are Audit and Supervisory Committee members, are expected to continue in their current positions.
Subject to Approval by the General Meeting of ShareholdersYes. The company plans to submit the candidates for directors, excluding directors who are Audit and Supervisory Committee members, for approval at the 41st annual general meeting of shareholders scheduled for 25 June 2026.
Items this document does not state (17)
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 appointmentNumber of directors after the changeFiling 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.

No specific reason for the changes in executive officers is provided.

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 | Yossix Holdings Co.,Ltd. (3221) timely disclosure | Komori