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Changes in Officers4343AEON Fantasy Co.,LTD.Information and Communications, Services and Others

Personnel Changes Effective 21 June 2026

Effective 21 June, Kawashima Miki (川嶋美紀) will become an executive officer and will continue to serve as Representative Director and President of イオンファンタジーインドネシア. Multiple personnel changes, including at domestic and overseas subsidiaries, will also be implemented.

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Who is moving to which position

Resolved 19 June 2026

Incoming appointee

1 item
Scheduled Appointment Date21 June 2026
Kawashima Miki (川嶋美紀)
Previous positionRepresentative Director and President, イオンファンタジーインドネシア
New positionExecutive Officer; Representative Director and President, イオンファンタジーインドネシア
Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date21 June 2026
Name of appointeeKawashima Miki (川嶋美紀)
Appointee's new positionExecutive Officer; Representative Director and President, イオンファンタジーインドネシア
Appointee's previous positionRepresentative Director and President, イオンファンタジーインドネシア
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 disclosure states that the personnel changes have been decided, but does not provide specific reasons for the changes.

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Personnel Changes Effective 21 June 2026 | AEON Fantasy Co.,LTD. (4343) timely disclosure | Komori