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Changes in Officers7254UNIVANCE CORPORATIONAutomobiles and transportation equipment

Notice Regarding the Executive Officer Structure

The executive officer structure effective 1 July 2026 and the responsibilities of fellows and advisers were announced. There will be no major changes to the positions or responsibilities of the directors, while the responsibilities or concurrent positions of some executive officers will change. Muramatsu Michiyasu (村松通泰), Mochizuki Takayuki (望月孝之) and Sakurai Yoshihisa (櫻井芳久) are scheduled to leave office at the end of June.

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Who is moving to which position

Resolved 26 June 2026

Departing officer

1 item
Date of departureEnd of June 2026
Muramatsu Michiyasu (村松通泰), Mochizuki Takayuki (望月孝之), Sakurai Yoshihisa (櫻井芳久)Stepping down
Scheduled Appointment DateEffective 1 July 2026
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment DateEffective 1 July 2026
Date of departureEnd of June 2026
Name of departing officerMuramatsu Michiyasu (村松通泰), Mochizuki Takayuki (望月孝之), Sakurai Yoshihisa (櫻井芳久)
Items this document does not state (17)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer 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 reason for the personnel change is not stated.

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Notice Regarding the Executive Officer Structure | UNIVANCE CORPORATION (7254) timely disclosure | Komori