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Changes in Officers4927POLA ORBIS HOLDINGS INC.Materials and Chemicals

Changes in Officers of Group Subsidiaries

At ポーラ, the e-commerce business will be integrated with the Customer Strategy Department, which oversees CRM, and placed under the direct supervision of the president. At オルビス, Brand Design will be placed under the direct supervision of the president, and the responsibilities of the executive officers will change.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
Nakamura Toshiyuki (中村 俊之)
Previous positionExecutive Officer, in charge of TB Business Promotion and E-commerce Business / General Manager, E-commerce Business Department
New positionExecutive Officer, in charge of the TB (Total Beauty) Business CRM / General Manager, TB Business Promotion Department
Kato Yui (加藤 由衣)
Previous positionExecutive Officer, in charge of Brand Design
New positionExecutive Officer, in charge of HR
Details of organizational changes

ポーラ: The e-commerce business will be integrated with the Customer Strategy Department, which oversees CRM functions, and placed under the direct supervision of the Representative Director and President. オルビス: Brand Design will be placed under the direct supervision of the Representative Director and President.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeNakamura Toshiyuki (中村 俊之), Kato Yui (加藤 由衣)
Appointee's new positionExecutive Officer, in charge of the TB (Total Beauty) Business CRM / General Manager, TB Business Promotion Department, Executive Officer, in charge of HR
Appointee's previous positionExecutive Officer, in charge of TB Business Promotion and E-commerce Business / General Manager, E-commerce Business Department, Executive Officer, in charge of Brand Design
Details of organizational changesポーラ: The e-commerce business will be integrated with the Customer Strategy Department, which oversees CRM functions, and placed under the direct supervision of the Representative Director and President. オルビス: Brand Design will be placed under the direct supervision of the Representative Director and President.
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.

ポーラ's e-commerce business will be integrated with the Customer Strategy Department, which oversees CRM functions, and placed under the direct supervision of the Representative Director and President. Brand Design at オルビス will also be placed under the direct supervision of the Representative Director and President.

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Changes in Officers of Group Subsidiaries | POLA ORBIS HOLDINGS INC. (4927) timely disclosure | Komori