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Changes in Officers3399Maruchiyo Yamaokaya CorporationRetail

Notice Regarding Organizational Changes and Personnel Changes

The Information Systems Team, previously under the Corporate Planning Office, will be changed from the Corporate Planning Office to the Administration Division and elevated to the Information Systems Department. Accordingly, Tanaka Hiori (田中 陽里) will change from Deputy Head of the Corporate Planning Office to Head of the Information Systems Department.

Worth reading
23Immaterial
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Improvement
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Who is moving to which position

Resolved 28 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Tanaka Hiori (田中 陽里)
Previous positionDeputy Head of the Corporate Planning Office
New positionHead of the Information Systems Department, Administration Division
Details of organizational changes

The Information Systems Team, previously under the Corporate Planning Office, will be changed from the Corporate Planning Office to the Administration Division and elevated to a department.

Who is moving to which position
ItemDetails
Resolution date28 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeTanaka Hiori (田中 陽里)
Appointee's new positionHead of the Information Systems Department, Administration Division
Appointee's previous positionDeputy Head of the Corporate Planning Office
Details of organizational changesThe Information Systems Team, previously under the Corporate Planning Office, will be changed from the Corporate Planning Office to the Administration Division and elevated to a department.
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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To strengthen the systems supporting DX initiatives and related support.

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Notice Regarding Organizational Changes and Personnel Changes | Maruchiyo Yamaokaya Corporation (3399) timely disclosure | Komori