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Changes in Officers4725CAC Holdings CorporationInformation and Communications, Services and Others

Notice Concerning Organizational Changes and Key Personnel Changes

To strengthen human capital management, the Company newly established the position of CHRO (Chief Human Resource Officer). Kamakura Ryo (鎌倉 諒) assumed the position of CHRO effective 1 August 2026.

Worth reading
25Immaterial
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Direction
Improvement
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Wording
Definitive
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Name of incoming appointee
New positionCHRO(Chief Human Resource Officer)
Reason for change

Reason for change

Details of organizational changes

The position of CHRO (Chief Human Resource Officer) will be established.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 August 2026
Name of appointeeName of incoming appointee
Appointee's new positionCHRO(Chief Human Resource Officer)
Reason for changeReason for change
Details of organizational changesThe position of CHRO (Chief Human Resource Officer) will be established.
Items this document does not state (16)
Resolution dateDate 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 officeReasons 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.

Reason for change

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Notice Concerning Organizational Changes and Key Personnel Changes | CAC Holdings Corporation (4725) timely disclosure | Komori