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Changes in Officers7422TOHO LAMAC CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Kaneko Masayuki (金子 将幸) will change from an outside director to an executive director concurrently serving as Head of the Shoe Business Division, and the company will transition to a structure led by him in rebuilding the shoe business.

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Who is moving to which position

Resolved 24 April 2026

Incoming appointee

1 item
Scheduled Appointment Date24 April 2026
Kaneko Masayuki (金子 将幸)
Previous positionOutside directors
New positionDirector (Head of the Shoe Business Division)

Departing officer

1 item
Kaneko Masayuki (金子 将幸)Next role stated
Former PositionOutside directors
New positionDirector (Head of the Shoe Business Division)

“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.

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

Continuing in office as Director

Reason for change

To achieve the early rebuilding of the shoe business and improve its profitability, the company will transition to a new structure led by the business rebuilding effort.

Reasons for appointment

Kaneko Masayuki (金子 将幸) has extensive industry expertise and a track record of success, and has a deep understanding of the company's issues from his service as an outside director. He will therefore be appointed as the person responsible for executing the business.

Who is moving to which position
ItemDetails
Resolution date24 April 2026
Scheduled Appointment Date24 April 2026
Name of appointeeKaneko Masayuki (金子 将幸)
Appointee's new positionDirector (Head of the Shoe Business Division)
Appointee's previous positionOutside directors
Name of departing officerKaneko Masayuki (金子 将幸)
Former position of departing officerOutside directors
New position of departing officerDirector (Head of the Shoe Business Division)
Whether the incumbent will remain in officeContinuing in office as Director
Reason for changeTo achieve the early rebuilding of the shoe business and improve its profitability, the company will transition to a new structure led by the business rebuilding effort.
Reasons for appointmentKaneko Masayuki (金子 将幸) has extensive industry expertise and a track record of success, and has a deep understanding of the company's issues from his service as an outside director. He will therefore be appointed as the person responsible for executing the business.
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureNumber 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 purpose is to promptly rebuild the shoe business and improve its profitability, respond quickly to issues arising from the weaker yen and rising raw material, manufacturing, logistics and other costs, implement structural reforms, and strengthen the business foundation.

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Notice Regarding Personnel Changes | TOHO LAMAC CO.,LTD. (7422) timely disclosure | Komori