Komori
Changes in Officers3823THE WHY HOW DO COMPANY,Inc.Information and Communications, Services and Others

Notice Regarding the Appointment of a Compliance Advisor

Mori Hidehiro (森 秀寛), formerly of the Financial Services Agency and the Securities and Exchange Surveillance Commission, was appointed Compliance Adviser effective 1 July 2026. This is not a change to the officer structure, such as directors or executive officers, but the appointment of an external professional to strengthen compliance and internal controls.

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Improvement
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Mori Hidehiro (森 秀寛)
Previous positionFormerly of the Financial Services Agency and the Securities and Exchange Surveillance Commission (his immediately preceding position is not specified in his career history)
New positionCompliance Adviser
入社年 2026
Reasons for appointment

Because he has extensive expertise in financial administration and the securities markets.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeMori Hidehiro (森 秀寛)
Appointee's new positionCompliance Adviser
Appointee's previous positionFormerly of the Financial Services Agency and the Securities and Exchange Surveillance Commission (his immediately preceding position is not specified in his career history)
Year the appointee joined the Company2026
Reasons for appointmentBecause he has extensive expertise in financial administration and the securities markets.
Items this document does not state (15)
Resolution dateDate of departureAppointee's date of birthNumber 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 changeNumber 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 further strengthen the Company's compliance framework and internal controls and enhance the effectiveness of governance as a listed company by welcoming Mori Hidehiro (森 秀寛), who has extensive expertise in financial administration and the securities markets.

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Notice Regarding the Appointment of a Compliance Advisor | THE WHY HOW DO COMPANY,Inc. (3823) timely disclosure | Komori