Komori
Changes in Officers3538WILLPLUS Holdings CorporationRetail

Notice Regarding the Group Management Structure

Effective 1 April 2026, the company disclosed the officer and executive officer structures of each group company. At the holding company, Hamaguchi Tairo (濱口 泰朗) and Kishi Yutaka (岸 豊) have newly assumed positions as executive officers. The structure of ウイルプラス帝欧オリオン株式会社 was also disclosed in connection with the merger by absorption between wholly owned subsidiaries.

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Wording
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Hamaguchi Tairo (濱口 泰朗)
New positionExecutive Officer; Executive Officer in charge of operating companies
Kishi Yutaka (岸 豊)
New positionExecutive Officer; Executive Officer in charge of special assignments
Directors after the change8Number
Details of organizational changes

A merger by absorption will be carried out with ウイルプラス帝欧オート as the surviving company and ウイルプラスオリオン as the absorbed company, and the corporate name will be changed.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeHamaguchi Tairo (濱口 泰朗), Kishi Yutaka (岸 豊)
Appointee's new positionExecutive Officer; Executive Officer in charge of operating companies, Executive Officer; Executive Officer in charge of special assignments
Number of directors after the change8 (number of outside directors: Not disclosed)
Details of organizational changesA merger by absorption will be carried out with ウイルプラス帝欧オート as the surviving company and ウイルプラスオリオン as the absorbed company, and the corporate name will be changed.
Items this document does not state (16)
Resolution dateDate of departureAppointee's previous positionAppointee'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 appointmentFiling 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.

The company has provided no specific explanation for the changes.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Group Management Structure | WILLPLUS Holdings Corporation (3538) timely disclosure | Komori