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Changes in Officers3375ZOA CORPORATIONRetail

Notice Concerning Personnel Changes

Effective 16 October 2026, the Senior Managing Director’s responsibility will change from the Sales Headquarters to the Real Estate Business Headquarters, and the Head of Sales Headquarters will change to an Executive Officer. The responsibilities of the Head of the EC Business Division and the Head of the Marketing Department will also be reviewed, and the Deputy General Manager of the Systems Promotion Department and Deputy General Manager of the EC Business Division will become Head of the EC Business Division.

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Who is moving to which position

Resolved 15 October 2026

Incoming appointee

3 items
Scheduled Appointment Date16 October 2026
Ono Hideki (小野 秀樹)
Previous positionSenior Managing Director, Executive Officer, Head of Sales Headquarters and Head of Real Estate Business Headquarters
New positionSenior Managing Director, Executive Officer and Head of Real Estate Business Headquarters
Fuseya Takao (布施谷 崇郎)
Previous positionExecutive Officer, Head of EC Business Division and Head of Marketing Department
New positionExecutive Officer and Head of the Sales Division
Yamada Yuichi (山田 祐一)
Previous positionDeputy General Manager, Systems Promotion Department and Deputy General Manager, EC Business Division
New positionHead of EC Business Division
Who is moving to which position
ItemDetails
Resolution date15 October 2026
Scheduled Appointment Date16 October 2026
Name of appointeeOno Hideki (小野 秀樹), Fuseya Takao (布施谷 崇郎), Yamada Yuichi (山田 祐一)
Appointee's new positionSenior Managing Director, Executive Officer and Head of Real Estate Business Headquarters, Executive Officer and Head of the Sales Division, Head of EC Business Division
Appointee's previous positionSenior Managing Director, Executive Officer, Head of Sales Headquarters and Head of Real Estate Business Headquarters, Executive Officer, Head of EC Business Division and Head of Marketing Department, Deputy General Manager, Systems Promotion Department and Deputy General Manager, EC Business Division
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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company states only that it has tentatively decided on the personnel changes and does not explain the specific reasons for the changes.

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Notice Concerning Personnel Changes | ZOA CORPORATION (3375) timely disclosure | Komori