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

Notice Regarding Changes in Executive Personnel

Hara Keiji (原恵司)'s responsibilities have expanded, and he will also serve as Head of the HR Promotion Department. The effective date is 1 November 2026.

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Who is moving to which position

Resolved 27 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Hara Keiji (原 恵司)
Previous positionBusiness Promotion Headquarters: General Manager overseeing the Business Promotion, Business Assist, Order and Dispatch, Office Management, Stock Management and Customer Support Departments (concurrently General Manager of the Customer Support Department)
New positionBusiness Promotion Headquarters: General Manager overseeing the Business Promotion, Business Assist, Order and Dispatch, Office Management, Stock Management, Customer Support and HR Promotion Departments (concurrently General Manager of the Customer Support and HR Promotion Departments)
Who is moving to which position
ItemDetails
Resolution date27 October 2026
Scheduled Appointment Date1 November 2026
Name of appointeeHara Keiji (原 恵司)
Appointee's new positionBusiness Promotion Headquarters: General Manager overseeing the Business Promotion, Business Assist, Order and Dispatch, Office Management, Stock Management, Customer Support and HR Promotion Departments (concurrently General Manager of the Customer Support and HR Promotion Departments)
Appointee's previous positionBusiness Promotion Headquarters: General Manager overseeing the Business Promotion, Business Assist, Order and Dispatch, Office Management, Stock Management and Customer Support Departments (concurrently General Manager of the Customer Support Department)
Items this document does not state (16)
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 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.

The reason for the personnel change is not stated.

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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.
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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 Changes in Executive Personnel | No.1 Co.,Ltd (3562) timely disclosure | Komori