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Changes in Officers3222United Super Markets Holdings Inc.Retail

Notice Regarding Important Personnel Changes

Effective 22 May 2026, 8 people were appointed as executive officers. Shimizu Hiroki (清水 裕樹) changed from Head of Development Headquarters to Executive Officer and Head of Development Headquarters, while the other 7 have added the title of Executive Officer to their existing positions.

Worth reading
21Immaterial
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Direction
Neutral
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Scale
8
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 22 May 2026

Incoming appointee

8 items
Scheduled Appointment Date22 May 2026
Motosugi Yoshikazu (本杉 吉員)
Previous positionSame as above
New positionExecutive Officer and Representative Director and President of ㈱いなげや
Hirata Honoo (平田 炎)
Previous positionSame as above
New positionExecutive Officer and Representative Director and President of ㈱イオンフードスタイル
Orimoto Fumitaka (折本 文孝)
Previous positionRepresentative Director and President of ㈱カスミ
New positionExecutive Officer and Representative Director and President of ㈱カスミ
Yamamoto Shinichiro (山本 慎一郎)
Previous positionSame as above
New positionExecutive Officer and Head of Digital Headquarters
Suganami Shunichi (菅波 俊一)
Previous positionSame as above
New positionExecutive Officer and Head of Corporate Administration Headquarters
Yokoyama Norio (横山 憲男)
Previous positionSame as above
New positionExecutive Officer and Head of Product Strategy Headquarters
Suzuki Soichiro (鈴木 惣一郎)
Previous positionSame as above
New positionExecutive Officer and Head of Logistics Headquarters
Shimizu Hiroki (清水 裕樹)
Previous positionHead of Development Headquarters
New positionExecutive Officer and Head of Development Headquarters
Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date22 May 2026
Name of appointeeMotosugi Yoshikazu (本杉 吉員), Hirata Honoo (平田 炎), Orimoto Fumitaka (折本 文孝), Yamamoto Shinichiro (山本 慎一郎), Suganami Shunichi (菅波 俊一), Yokoyama Norio (横山 憲男), Suzuki Soichiro (鈴木 惣一郎), Shimizu Hiroki (清水 裕樹)
Appointee's new positionExecutive Officer and Representative Director and President of ㈱いなげや, Executive Officer and Representative Director and President of ㈱イオンフードスタイル, Executive Officer and Representative Director and President of ㈱カスミ, Executive Officer and Head of Digital Headquarters, Executive Officer and Head of Corporate Administration Headquarters, Executive Officer and Head of Product Strategy Headquarters, Executive Officer and Head of Logistics Headquarters, Executive Officer and Head of Development Headquarters
Appointee's previous positionSame as above, Same as above, Representative Director and President of ㈱カスミ, Same as above, Same as above, Same as above, Same as above, Head of Development Headquarters
Items this document does not state (16)
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 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.

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Notice Regarding Important Personnel Changes | United Super Markets Holdings Inc. (3222) timely disclosure | Komori