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Changes in Officers7361Human Creation Holdings,Inc.Information and Communications, Services and Others

Notice Regarding a Change in the Representative Director of a Subsidiary

At HCフィナンシャル・アドバイザー, our wholly owned subsidiary, Executive Managing Officer Nishizuka Jun (西塚 淳) will change from Executive Managing Officer to Representative Director and President. The effective date is 1 April 2026.

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Who is moving to which position

Resolved 17 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Nishizuka Jun (西塚 淳)
Previous position株式会社HCフィナンシャル・アドバイザー Executive Managing Officer
New position株式会社HCフィナンシャル・アドバイザー Representative Director and President
生年月日 5 April 1988入社年 2020
Shareholders’ meeting approvalAn extraordinary general meeting of shareholders held on 17 March 2026 has already resolved to elect the director. No scheduled meeting date is stated.
Reason for change

To strengthen the strategic business areas, the company will appoint and promote a member of its management team who has delivered outstanding results to the position of Representative Director of the company, thereby achieving further growth and acceleration in the strategic business areas.

Who is moving to which position
ItemDetails
Resolution date17 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeNishizuka Jun (西塚 淳)
Appointee's new position株式会社HCフィナンシャル・アドバイザー Representative Director and President
Appointee's previous position株式会社HCフィナンシャル・アドバイザー Executive Managing Officer
Appointee's date of birth5 April 1988
Year the appointee joined the Company2020
Reason for changeTo strengthen the strategic business areas, the company will appoint and promote a member of its management team who has delivered outstanding results to the position of Representative Director of the company, thereby achieving further growth and acceleration in the strategic business areas.
Subject to Approval by the General Meeting of ShareholdersAn extraordinary general meeting of shareholders held on 17 March 2026 has already resolved to elect the director. No scheduled meeting date is stated.
Items this document does not state (12)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.

To strengthen the strategic business areas, the company will appoint and promote a member of its management team who has delivered outstanding results to the position of Representative Director, thereby promoting further growth and acceleration in the strategic business areas.

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Notice Regarding a Change in the Representative Director of a Subsidiary | Human Creation Holdings,Inc. (7361) timely disclosure | Komori