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Changes in Officers3375ZOA CORPORATIONRetail

Notice Regarding Organizational Changes and Personnel Changes

The Product Division I and Product Division II were consolidated and reorganized as the Product Division, and Kato Masato (加藤 将人) was appointed Executive Officer and Head of the Product Division.

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Who is moving to which position

Resolved 12 August 2026

Incoming appointee

1 item
Scheduled Appointment Date12 August 2026
Kato Masato (加藤 将人)
Previous positionHead of Product Division I
New positionExecutive Officer, Head of the Product Division
Details of organizational changes

The Product Division I and Product Division II will be consolidated as the Product Division.

Who is moving to which position
ItemDetails
Resolution date12 August 2026
Scheduled Appointment Date12 August 2026
Name of appointeeKato Masato (加藤 将人)
Appointee's new positionExecutive Officer, Head of the Product Division
Appointee's previous positionHead of Product Division I
Details of organizational changesThe Product Division I and Product Division II will be consolidated as the Product 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

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The reasons the company gives

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The company states that it made organizational and personnel changes, but does not provide specific reasons for the changes.

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Notice Regarding Organizational Changes and Personnel Changes | ZOA CORPORATION (3375) timely disclosure | Komori