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Changes in Officers5892yutori,Inc.Retail

Notice Concerning the Retirement of a Director

Kazuma Senoguchi (瀬之口 和磨), Director and Executive Vice President, will retire from his position at the close of the annual general meeting of shareholders scheduled for 18 June 2026, upon expiration of his term of office. No successor after his retirement is indicated in this document.

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Who is moving to which position

Departing officer

1 item
Date of departure18 June 2026
Senoguchi Kazuma (瀬之口 和磨)Next role stated
Former PositionExecutive Vice President and Director
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment Date18 June 2026 (at the close of the Company's 8th annual general meeting of shareholders scheduled to be held on the same day)
Reason for departure

Due to expiration of the term of office

Whether the incumbent will remain in office (whether they will retain their position)

Will leave office as a director

Reason for change

Due to expiration of the term of office

Who is moving to which position
ItemDetails
Scheduled Appointment Date18 June 2026 (at the close of the Company's 8th annual general meeting of shareholders scheduled to be held on the same day)
Date of departure18 June 2026
Name of departing officerSenoguchi Kazuma (瀬之口 和磨)
Former position of departing officerExecutive Vice President and Director
New position of departing officerRetirement
Reason for departureDue to expiration of the term of office
Whether the incumbent will remain in officeWill leave office as a director
Reason for changeDue to expiration of the term of office
Items this document does not state (13)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Due to expiration of the term of office

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Notice Concerning the Retirement of a Director | yutori,Inc. (5892) timely disclosure | Komori