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Changes in Officers7128UNISOL Holdings CorporationTrading & Wholesale

Notice Regarding Changes in Executive Officers

Effective 1 January 2027, the titles and responsibilities of 6 executive officers will change, and Oomae Katsumi (大前 勝己), Fujiki Keigo (藤木 慶吾) and Kato Naoya (加藤 直哉) will newly become executive officers. The President's Office will also be newly established on the same date.

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29Immaterial
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Neutral
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Scale
6
People
Wording
Definitive
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Who is moving to which position

Resolved 9 November 2026

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 January 2027. The effective date of the changes to executive officers and their responsibilities. There is no statement that this is subject to approval at a shareholders' meeting.
Omae Katsumi (大前 勝己)
Previous positionユニソル Co., Ltd., Executive Officer, Deputy General Manager of Machinery and Tools Business Headquarters
New positionExecutive Officer, Machinery and Tools Segment (Machinery and Tools Business)
入社年 2025
Fujiki Keigo (藤木 慶吾)
Previous positionユニソル Co., Ltd., Executive Officer, Deputy General Manager of Global Business Headquarters, and Head of Americas Operations
New positionExecutive Officer, Machinery and Tools Segment (Global Business)
入社年 2001
Kato Naoya (加藤 直哉)
Previous positionExecutive Officer, Corporate Strategy Headquarters, General Manager of Public Relations Department, and Deputy General Manager of Corporate Planning Department
New positionExecutive Officer, Corporate Strategy Headquarters, General Manager of Corporate Planning Department
入社年 2023
Directors after the change9Number
Details of organizational changes

Establishment of a President's Office effective 1 January 2027

Who is moving to which position
ItemDetails
Resolution date9 November 2026
Scheduled Appointment DateEffective 1 January 2027. The effective date of the changes to executive officers and their responsibilities. There is no statement that this is subject to approval at a shareholders' meeting.
Name of appointeeOmae Katsumi (大前 勝己), Fujiki Keigo (藤木 慶吾), Kato Naoya (加藤 直哉)
Appointee's new positionExecutive Officer, Machinery and Tools Segment (Machinery and Tools Business), Executive Officer, Machinery and Tools Segment (Global Business), Executive Officer, Corporate Strategy Headquarters, General Manager of Corporate Planning Department
Appointee's previous positionユニソル Co., Ltd., Executive Officer, Deputy General Manager of Machinery and Tools Business Headquarters, ユニソル Co., Ltd., Executive Officer, Deputy General Manager of Global Business Headquarters, and Head of Americas Operations, Executive Officer, Corporate Strategy Headquarters, General Manager of Public Relations Department, and Deputy General Manager of Corporate Planning Department
Year the appointee joined the Company2025, 2001, 2023
Number of directors after the change9 directors (including 5 outside directors)
Details of organizational changesEstablishment of a President's Office effective 1 January 2027
Items this document does not state (13)
Date of departureAppointee's date of birthNumber 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 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.

No reason for the changes is stated. The company also states that it will establish a President's Office effective 1 January 2027.

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.
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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 Changes in Executive Officers | UNISOL Holdings Corporation (7128) timely disclosure | Komori