Komori
Changes in Officers4934Premier Anti-Aging Co.,Ltd.Materials and Chemicals

Notice Regarding the Management Structure

The management structure as of 29 October 2026 has been formally decided, and the officer structure, including the Representative Director and President, Representative Director and Executive Vice President, Outside Directors and Audit & Supervisory Board Members, has been announced. No change of president or departing officers has been stated.

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Who is moving to which position

Resolved 29 October 2026
Scheduled Appointment Date29 October 2026
Directors after the change4Number
Shareholders’ meeting approvalAlready decided at the 17th Annual General Meeting of Shareholders. The meeting was held on 29 October 2026, not scheduled to be held.
Who is moving to which position
ItemDetails
Resolution date29 October 2026
Scheduled Appointment Date29 October 2026
Number of directors after the change4, including 2 outside directors
Subject to Approval by the General Meeting of ShareholdersAlready decided at the 17th Annual General Meeting of Shareholders. The meeting was held on 29 October 2026, not scheduled to be held.
Items this document does not state (17)
Date 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 officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 management structure was formally decided at the 17th Annual General Meeting of Shareholders and the Board of Directors meeting held today. No specific reasons for the personnel changes have been stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Management Structure | Premier Anti-Aging Co.,Ltd. (4934) timely disclosure | Komori