Komori
Changes in Officers3562No.1 Co.,LtdTrading & Wholesale

Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary

The president of consolidated subsidiary LGIC will change from Aragaki Keiichiro (新垣慶一郎) to Hijikata Masashi (土方將司), and Aragaki Keiichiro (新垣慶一郎) will remain as a director.

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Wording
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Who is moving to which position

Resolved 1 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Hijikata Masashi (土方 將司)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 7 December 1976入社年 2005所有株式数 0 shares (as of the end of March 2026)

Departing officer

1 item
Date of departure1 April 2026
Aragaki Keiichiro (新垣 慶一郎)Next role stated
Former PositionRepresentative Director and President
New positionDirectors

“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)

Remains as a director

Reason for change

This change is intended to pursue further growth of the Group and strengthen its management and earnings foundations under the new management structure.

Who is moving to which position
ItemDetails
Resolution date1 April 2026
Scheduled Appointment Date1 April 2026
Date of departure1 April 2026
Name of appointeeHijikata Masashi (土方 將司)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirectors
Appointee's date of birth7 December 1976
Year the appointee joined the Company2005
Number of shares held by the appointee0 shares (as of the end of March 2026)
Name of departing officerAragaki Keiichiro (新垣 慶一郎)
Former position of departing officerRepresentative Director and President
New position of departing officerDirectors
Whether the incumbent will remain in officeRemains as a director
Reason for changeThis change is intended to pursue further growth of the Group and strengthen its management and earnings foundations under the new management structure.
Items this document does not state (7)
Reason 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 pursue further growth of the Group and strengthen its management and earnings foundations under the new management structure.

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.
Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary | No.1 Co.,Ltd (3562) timely disclosure | Komori