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Changes in Officers3538WILLPLUS Holdings CorporationRetail

Notice Regarding the Group Management Structure

The structure of directors, Audit & Supervisory Board members and executive officers at each company in the Group as of 1 July 2026 was announced. At the holding company, Haraguchi Akihiro (原口 識弘), Kashiwagi Takanobu (柏木 崇伸), Watanabe Koichi (渡邉 光一) and Yamane Kyoko (山根 恭子) will newly become executive officers. Several new executive officers will also take office at subsidiaries.

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Who is moving to which position

Incoming appointee

6 items
Scheduled Appointment Date1 July 2026
Haraguchi Akihiro (原口 識弘)
New positionExecutive Officer, Deputy General Manager of the Sales Division; Representative Director and Senior Managing Executive Officer in charge of ウイルプラス帝欧オリオン株式会社; Representative Director and Senior Managing Executive Officer in charge of OGUNI株式会社 (new appointment)
Kashiwagi Takanobu (柏木 崇伸)
New positionExecutive Officer, General Manager of the Overseas Business Division; Representative Director and President in charge of 株式会社ENG (new appointment)
Watanabe Koichi (渡邉 光一)
New positionExecutive Officer, in charge of the Sales Promotion Department, Sales Division (new appointment)
Yamane Kyoko (山根 恭子)
New positionExecutive Officer, General Manager of the Human Resources Division (new appointment)
Watanabe Takahiro (渡邊 隆寛)
New positionExecutive Officer, in charge of ウイルプラス帝欧オリオン株式会社 (new appointment)
Kazakevich Vsevolod
New positionExecutive Officer, special assignment for 株式会社ENG (new appointment)
Directors after the change8Number
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeHaraguchi Akihiro (原口 識弘), Kashiwagi Takanobu (柏木 崇伸), Watanabe Koichi (渡邉 光一), Yamane Kyoko (山根 恭子), Watanabe Takahiro (渡邊 隆寛), Kazakevich Vsevolod
Appointee's new positionExecutive Officer, Deputy General Manager of the Sales Division; Representative Director and Senior Managing Executive Officer in charge of ウイルプラス帝欧オリオン株式会社; Representative Director and Senior Managing Executive Officer in charge of OGUNI株式会社 (new appointment), Executive Officer, General Manager of the Overseas Business Division; Representative Director and President in charge of 株式会社ENG (new appointment), Executive Officer, in charge of the Sales Promotion Department, Sales Division (new appointment), Executive Officer, General Manager of the Human Resources Division (new appointment), Executive Officer, in charge of ウイルプラス帝欧オリオン株式会社 (new appointment), Executive Officer, special assignment for 株式会社ENG (new appointment)
Number of directors after the changeWILLPLUS Holdings Corporation: 8 directors, including 5 directors who are Audit & Supervisory Committee members
Items this document does not state (17)
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 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.

No specific reason for the changes given by the Company is stated.

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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.
Notice Regarding the Group Management Structure | WILLPLUS Holdings Corporation (3538) timely disclosure | Komori