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Changes in Directors and Officers3391TSURUHA HOLDINGS INC.Retail

(Correction) Partial correction to the "Notice Concerning Changes in Officers of a Subsidiary"

Corrections were made to the executive appointments at subsidiaries announced on 21 April 2026, including a misspelled subsidiary name, the omission of an Audit & Supervisory Board member candidate, and errors in the current and new positions of executives.

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The document this correction applies to

Timely disclosure
Notice Regarding Changes in Officers at a Subsidiary2026-04-21

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure21 April 2026

Notice Regarding Changes in Officers at a Subsidiary

Open the original document
1 dayThe pre-correction wording stayed published for this period (Calculated from the Original Disclosure Date Indicated in the Document)
This correction2026-04-22
Location of correction (where in the original document)

① Correction of the company name; ② correction concerning the Audit & Supervisory Board member candidate; ③ correction of the current position; ④ correction of the company name, new position and current position

Before correction

Before correction: 株式会社ツルハグループマーシャンダイジング; no Audit & Supervisory Board member candidate listed for 株式会社MASAYA; Asahina Emi (朝比奈恵美)'s current position was “—”; at ウェルパーク株式会社, Namba Hiroyuki (難波廣幸)'s new position was “President and Representative Director (new appointment (*))” and current position was “—”

After correction

After correction: 株式会社ツルハグループマーチャンダイジング; Morikawa Natsuko (森川奈津子) added as an Audit & Supervisory Board member candidate at 株式会社MASAYA (*); Asahina Emi (朝比奈恵美)'s current position is “Director”; at 株式会社ウェルパーク, Namba Hiroyuki (難波廣幸)'s new position is “President and Representative Director (new appointment)” and current position is “Adviser”

ChangesCorrection and addition of the company name, Audit & Supervisory Board member candidate, executive title and current position
Reason for correction

Due to clerical errors in the preparation of the materials, there were errors in executive titles, the listing of persons scheduled for reappointment, and certain company names.

What was corrected and how
ItemDetails
Disclosure subject to correctionNotice Regarding Changes in Officers at a Subsidiary
Original disclosure date21 April 2026
Location of correction① Correction of the company name; ② correction concerning the Audit & Supervisory Board member candidate; ③ correction of the current position; ④ correction of the company name, new position and current position
Details of correctionBefore correction: 株式会社ツルハグループマーシャンダイジング; no Audit & Supervisory Board member candidate listed for 株式会社MASAYA; Asahina Emi (朝比奈恵美)'s current position was “—”; at ウェルパーク株式会社, Namba Hiroyuki (難波廣幸)'s new position was “President and Representative Director (new appointment (*))” and current position was “—” → After correction: 株式会社ツルハグループマーチャンダイジング; Morikawa Natsuko (森川奈津子) added as an Audit & Supervisory Board member candidate at 株式会社MASAYA (*); Asahina Emi (朝比奈恵美)'s current position is “Director”; at 株式会社ウェルパーク, Namba Hiroyuki (難波廣幸)'s new position is “President and Representative Director (new appointment)” and current position is “Adviser”
Reason for correctionDue to clerical errors in the preparation of the materials, there were errors in executive titles, the listing of persons scheduled for reappointment, and certain company names.
Items this document does not state (1)
Impact on Business Performance

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.

Due to clerical errors in the preparation of the materials, there were errors in executive titles, the listing of persons scheduled for reappointment, and certain company names.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Partial correction to the "Notice Concerning Changes in Officers of a Subsidiary" | TSURUHA HOLDINGS INC. (3391) timely disclosure | Komori