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

Notice Regarding Changes in Representative Directors

Representative Director and President Kasai Shingo (笠井 信剛) will relinquish his representative authority and remain a director. Director Kaneko Masayuki (金子 将幸) will change from director to Representative Director, President and Head of Footwear Business.

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Who is moving to which position

Resolved 30 October 2026

Incoming appointee

1 item
Scheduled Appointment Date30 October 2026
Kaneko Masayuki (金子 将幸)
Previous positionDirector and Head of Footwear Business
New positionRepresentative Director, President and Head of Footwear Business
生年月日 27 July 1970入社年 2025所有株式数 590,000 shares (record date: Not disclosed)

Departing officer

1 item
Date of departure30 October 2026
Kasai Shingo (笠井 信剛)Next role stated
Former PositionRepresentative Director, President and Head of Corporate Planning Office
New positionDirector (without representative authority)

“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.

Reason for departure

To take seriously management responsibility for several years of poor performance in the footwear business and the recent deterioration in performance, and to clarify accountability

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

Will remain a director without representative authority

Reason for change

To take seriously management responsibility for several years of poor performance in the footwear business and the recent deterioration in performance, and to clarify accountability

Who is moving to which position
ItemDetails
Resolution date30 October 2026
Scheduled Appointment Date30 October 2026
Date of departure30 October 2026
Name of appointeeKaneko Masayuki (金子 将幸)
Appointee's new positionRepresentative Director, President and Head of Footwear Business
Appointee's previous positionDirector and Head of Footwear Business
Appointee's date of birth27 July 1970
Year the appointee joined the Company2025
Number of shares held by the appointee590,000 shares (record date: Not disclosed)
Name of departing officerKasai Shingo (笠井 信剛)
Former position of departing officerRepresentative Director, President and Head of Corporate Planning Office
New position of departing officerDirector (without representative authority)
Reason for departureTo take seriously management responsibility for several years of poor performance in the footwear business and the recent deterioration in performance, and to clarify accountability
Whether the incumbent will remain in officeWill remain a director without representative authority
Reason for changeTo take seriously management responsibility for several years of poor performance in the footwear business and the recent deterioration in performance, and to clarify accountability
Items this document does not state (6)
Reasons 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.

After several years of poor performance in the footwear business and the recent deterioration in performance, Kasai Shingo (笠井 信剛) offered to resign as Representative Director, having taken seriously his management responsibility and wishing to clarify accountability. The recovery of earning power and strengthening of the management foundation are also identified as important issues.

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