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Changes in Directors and Officers4331TAKE AND GIVE. NEEDS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the company established the Sales Planning Department within its wedding business. At the same time, it changed the responsibilities of 1 director and made personnel changes involving the heads of the Sales Planning Department and the Food and Beverage Operations Division.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Wakabayashi Tatsuji (若林 達二)
Previous positionDirector, Head of Corporate Administration Headquarters
New positionDirector, Head of Corporate Administration Headquarters and Head of Finance and Accounting Department
Sasaki Osamu (佐々木 統)
Previous positionManager, Sales Planning Team, Operations Headquarters
New positionHead of Sales Planning Department
Tomikawa Motohiro (富川 元博)
Previous positionSenior Manager, Food and Beverage Operations Division
New positionHead of Food and Beverage Operations Division
Details of organizational changes

Establishment of the Sales Planning Department within the wedding business

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeWakabayashi Tatsuji (若林 達二), Sasaki Osamu (佐々木 統), Tomikawa Motohiro (富川 元博)
Appointee's new positionDirector, Head of Corporate Administration Headquarters and Head of Finance and Accounting Department, Head of Sales Planning Department, Head of Food and Beverage Operations Division
Appointee's previous positionDirector, Head of Corporate Administration Headquarters, Manager, Sales Planning Team, Operations Headquarters, Senior Manager, Food and Beverage Operations Division
Details of organizational changesEstablishment of the Sales Planning Department within the wedding business
Items this document does not state (16)
Resolution dateDate 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 officerChange 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 company states that it established the Sales Planning Department to accelerate the execution of its strategy for improving the performance of the wedding business. No reasons are provided for the individual personnel changes.

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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 Organizational Changes and Personnel Changes | TAKE AND GIVE. NEEDS Co.,Ltd. (4331) timely disclosure | Komori