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Changes in Officers4918IVY COSMETICS CORPORATIONMaterials and Chemicals

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Company will flatten its organizational structure by abolishing the Western Japan Sales Department and the Purchasing Section and integrating their functions, and changing the name of the Beauty Education Department to the Education Department and transferring it to the Sales Headquarters, among other changes. Accordingly, the departments and positions assigned to directors, executive officers and employees will be changed.

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Who is moving to which position

Scheduled Appointment Date1 April 2026
Reason for change

To strengthen management, the Company will abolish the department and section manager system, flatten its position structure, and appoint Managers and Assistant Managers for management personnel excluding the management team.

Details of organizational changes

The Western Japan Sales Department of the Sales Headquarters will be abolished, and its functions in Kansai, San'in and Kyushu will be integrated into the Sales Headquarters. The Beauty Education Department will be renamed the Education Department and transferred to the Sales Headquarters. The Purchasing Section of the Production Control Department will be abolished, and its functions will be integrated into the Production Control Department. The department and section manager system will be abolished, and the position structure will be flattened.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Reason for changeTo strengthen management, the Company will abolish the department and section manager system, flatten its position structure, and appoint Managers and Assistant Managers for management personnel excluding the management team.
Details of organizational changesThe Western Japan Sales Department of the Sales Headquarters will be abolished, and its functions in Kansai, San'in and Kyushu will be integrated into the Sales Headquarters. The Beauty Education Department will be renamed the Education Department and transferred to the Sales Headquarters. The Purchasing Section of the Production Control Department will be abolished, and its functions will be integrated into the Production Control Department. The department and section manager system will be abolished, and the position structure will be flattened.
Items this document does not state (18)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee'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.

To strengthen management, the Company will abolish the department and section manager system and flatten its position structure. Managers and Assistant Managers will be appointed for management personnel excluding the management team.

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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 | IVY COSMETICS CORPORATION (4918) timely disclosure | Komori