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Changes in Officers7433Hakuto Co.,Ltd.Trading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Company will establish the Global Business Strategy Office to oversee its overseas electronic components business. Shirai Katsunori (白井 勝則) will also move to a structure in which he concurrently serves as Managing Director of the Thai and Singapore subsidiaries, among other positions.

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Who is moving to which position

Resolved 31 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Shirai Katsunori (白井 勝則)
Previous positionPresident, System Innovation Company
New positionSeconded to the HR Solutions Department; Managing Director, Hakuto (Thailand) Ltd.; Managing Director, Hakuto Singapore Pte. Ltd.; Head of ASEAN, Global Business Unit; and Head of Global Business Strategy Office
Details of organizational changes

The Global Business Strategy Office will be established.

Who is moving to which position
ItemDetails
Resolution date31 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeShirai Katsunori (白井 勝則)
Appointee's new positionSeconded to the HR Solutions Department; Managing Director, Hakuto (Thailand) Ltd.; Managing Director, Hakuto Singapore Pte. Ltd.; Head of ASEAN, Global Business Unit; and Head of Global Business Strategy Office
Appointee's previous positionPresident, System Innovation Company
Details of organizational changesThe Global Business Strategy Office will be established.
Items this document does not state (15)
Date 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 officerChange 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 Company states that it will establish the Global Business Strategy Office for its overseas electronic components business. No other reason is given for the personnel change.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational Changes and Personnel Changes | Hakuto Co.,Ltd. (7433) timely disclosure | Komori