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Changes in Officers7199Premium Group Co.,Ltd.Financials (excluding banks)

Notice Regarding Personnel Changes within Our Group

At プレミア株式会社, the positions and responsibilities of 4 managers, including the heads of the After-Sales Center and Parts Search Team, have changed. None of these changes involve director or executive officer appointments.

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Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date15 October 2026 and 1 November 2026
Kobayashi Shin (小林 慎)
Previous positionGeneral Manager, After-Sales Center Division, Warranty Business Division, and Head of the After-Sales Administration Center
New positionGeneral Manager, After-Sales Center Administration Department, Warranty Business Headquarters; Head, After-Sales Administration Center; and Team Leader, Parts Search Team, Parts Promotion Group (Tokyo Headquarters)
Sakai Tsubasa (酒井 翼)
Previous positionSenior Manager, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters
New positionTeam Leader, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters (Sapporo Office)
Maeyama Hideyuki (前山 秀幸)
Previous positionSenior Manager, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters
New positionTeam Leader, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters (Kanto Central Headquarters)
Ishida Shoji (石田 昇治)
Previous positionGeneral Manager, Distribution Business Planning Department, Product Strategy Headquarters
New positionGeneral Manager, Distribution Business Planning Department, Product Strategy Headquarters; and Group Leader, Online Services Promotion Group
Who is moving to which position
ItemDetails
Scheduled Appointment Date15 October 2026 and 1 November 2026
Name of appointeeKobayashi Shin (小林 慎), Sakai Tsubasa (酒井 翼), Maeyama Hideyuki (前山 秀幸), Ishida Shoji (石田 昇治)
Appointee's new positionGeneral Manager, After-Sales Center Administration Department, Warranty Business Headquarters; Head, After-Sales Administration Center; and Team Leader, Parts Search Team, Parts Promotion Group (Tokyo Headquarters), Team Leader, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters (Sapporo Office), Team Leader, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters (Kanto Central Headquarters), General Manager, Distribution Business Planning Department, Product Strategy Headquarters; and Group Leader, Online Services Promotion Group
Appointee's previous positionGeneral Manager, After-Sales Center Division, Warranty Business Division, and Head of the After-Sales Administration Center, Senior Manager, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters, Senior Manager, Parts Search Team, Parts Promotion Group, After-Sales Center Administration Department, Warranty Business Headquarters, General Manager, Distribution Business Planning Department, Product Strategy Headquarters
Items this document does not state (17)
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 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.

The stated reason is a personnel change, but no specific reason for the change is provided.

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Notice Regarding Personnel Changes within Our Group | Premium Group Co.,Ltd. (7199) timely disclosure | Komori