Komori
Changes in Officers3222United Super Markets Holdings Inc.Retail

Notice Concerning the Appointment of the Representative Director of a Subsidiary

It was decided to appoint Orimoto Fumitaka (折本文孝) as President and Representative Director of consolidated subsidiary カスミ.

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23Immaterial
Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 17 March 2025

Incoming appointee

1 item
Orimoto Fumitaka (折本 文孝)
Previous positionSenior Executive Officer and Manager of the Development Division, 株式会社カスミ
New positionRepresentative Director and President
生年月日 Born 24 January 1969入社年 1992
Who is moving to which position
ItemDetails
Resolution date17 March 2025
Name of appointeeOrimoto Fumitaka (折本 文孝)
Appointee's new positionRepresentative Director and President
Appointee's previous positionSenior Executive Officer and Manager of the Development Division, 株式会社カスミ
Appointee's date of birthBorn 24 January 1969
Year the appointee joined the Company1992
Items this document does not state (15)
Scheduled Appointment DateDate of departureNumber 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

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 reason for the appointments is stated.

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Notice Concerning the Appointment of the Representative Director of a Subsidiary | United Super Markets Holdings Inc. (3222) timely disclosure | Komori