Komori
Changes in Officers4286CL Holdings Inc.Information and Communications, Services and Others

Notice Concerning the Management Structure

As of 30 March 2026, the Representative Director and Full-time Corporate Auditor were selected and took office, and the subsequent structure of the Directors, Corporate Auditors and Executive Officers was presented. Uchikawa Junichiro (内川淳一郎) is now the Representative Director, and Kusuda Hajime (楠田肇) is now the Full-time Corporate Auditor.

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Who is moving to which position

Resolved 30 March 2026

Incoming appointee

2 items
Scheduled Appointment Date30 March 2026 (took office on the same day)
Uchikawa Junichiro (内川淳一郎)
New positionRepresentative Director
Kusuda Hajime (楠田肇)
New positionFull-time Audit & Supervisory Board Member
Directors after the change7Number
Who is moving to which position
ItemDetails
Resolution date30 March 2026
Scheduled Appointment Date30 March 2026 (took office on the same day)
Name of appointeeUchikawa Junichiro (内川淳一郎), Kusuda Hajime (楠田肇)
Appointee's new positionRepresentative Director, Full-time Audit & Supervisory Board Member
Number of directors after the change7 directors (including 3 outside directors)
Items this document does not state (16)
Date 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.

The Board of Directors selected the Representative Director at its meeting held today, and the Board of Corporate Auditors selected the Full-time Corporate Auditor. No other reason for the changes 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 Concerning the Management Structure | CL Holdings Inc. (4286) timely disclosure | Komori