Komori
Changes in Officers3538WILLPLUS Holdings CorporationRetail

Notice Concerning the Appointment of a New Executive Officer and a Change in the Representative Director and President of a Consolidated Subsidiary

The Company will appoint a new executive officer, who will become Representative Director and President of consolidated subsidiary ENG. Accordingly, the position of ENG's current president will change to Representative Director and Chairman.

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Who is moving to which position

Resolved 1 May 2026

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Kashiwagi Takanobu (柏木 崇伸)
Previous positionNissho Iwai Corporation (now Sojitz Corporation), General Manager, Automotive Department I, Automotive Division
New positionExecutive Officer, responsible for the Overseas Business Promotion Office and ENG, Representative Director and President

Departing officer

1 item
Naruse Takaaki (成瀬 隆章)Next role stated
Former PositionRepresentative Director and President, ENG
New positionRepresentative Director and Chairman, ENG

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Continuing in office (Representative Director and Chairman, ENG)

Reason for change

To realize an increase in the corporate value of the Sojitz Group and further strengthen its management structure.

Who is moving to which position
ItemDetails
Resolution date1 May 2026
Scheduled Appointment Date1 May 2026
Name of appointeeKashiwagi Takanobu (柏木 崇伸)
Appointee's new positionExecutive Officer, responsible for the Overseas Business Promotion Office and ENG, Representative Director and President
Appointee's previous positionNissho Iwai Corporation (now Sojitz Corporation), General Manager, Automotive Department I, Automotive Division
Name of departing officerNaruse Takaaki (成瀬 隆章)
Former position of departing officerRepresentative Director and President, ENG
New position of departing officerRepresentative Director and Chairman, ENG
Whether the incumbent will remain in officeContinuing in office (Representative Director and Chairman, ENG)
Reason for changeTo realize an increase in the corporate value of the Sojitz Group and further strengthen its management structure.
Items this document does not state (11)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To strengthen the Company's future sales structure, optimize management execution functions, further enhance the corporate value of the Sojitz Group, and strengthen its management structure.

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Notice Concerning the Appointment of a New Executive Officer and a Change in the Representative Director and President of a Consolidated Subsidiary | WILLPLUS Holdings Corporation (3538) timely disclosure | Komori