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Changes in Officers3323RECOMM CO.,LTD.Trading & Wholesale

Notice Concerning Changes in Officers

Effective 1 October 2026, the positions and assigned business divisions of 4 people, including the president, will change. At the same time, the Domestic Business Division and Overseas Business Division will be reorganized into the DS Business Division and LB Business Division.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

4 items
Scheduled Appointment Date1 October 2026
Ito Hidehiro (伊藤 秀博)
Previous positionRepresentative Director, President, Group CEO and Head of Overseas Business Division
New positionRepresentative Director, President, Group CEO and Head of LB Business Division
Kinoshita Ken (木下 建)
Previous positionSenior Executive Officer and Head of Domestic Business Division
New positionSenior Executive Officer and Head of DS Business Division
Towa Masahiro (砥綿 正博)
Previous positionSame as above
New positionDirector, Senior Executive Officer, CFO and Head of Corporate Administration Division
Murayama Yuichi (村山 祐一)
Previous positionExecutive Officer and Deputy Head of Overseas Business Division
New positionExecutive Officer, Deputy Head of DS Business Division and General Manager of Overseas Subsidiaries Department
Details of organizational changes

Effective 1 October 2026, the existing Domestic Business Division and Overseas Business Division will be reorganized into the DS Business Division and LB Business Division.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeIto Hidehiro (伊藤 秀博), Kinoshita Ken (木下 建), Towa Masahiro (砥綿 正博), Murayama Yuichi (村山 祐一)
Appointee's new positionRepresentative Director, President, Group CEO and Head of LB Business Division, Senior Executive Officer and Head of DS Business Division, Director, Senior Executive Officer, CFO and Head of Corporate Administration Division, Executive Officer, Deputy Head of DS Business Division and General Manager of Overseas Subsidiaries Department
Appointee's previous positionRepresentative Director, President, Group CEO and Head of Overseas Business Division, Senior Executive Officer and Head of Domestic Business Division, Same as above, Executive Officer and Deputy Head of Overseas Business Division
Details of organizational changesEffective 1 October 2026, the existing Domestic Business Division and Overseas Business Division will be reorganized into the DS Business Division and LB Business Division.
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

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.

To reorganize the existing Domestic Business Division and Overseas Business Division into the DS Business Division and LB Business Division, effective 1 October 2026.

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Notice Concerning Changes in Officers | RECOMM CO.,LTD. (3323) timely disclosure | Komori