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Changes in Officers7433Hakuto Co.,Ltd.Trading & Wholesale

Notice Regarding Changes in Officers

Effective 1 October 2026, the responsibilities of the directors serving as managing executive officers and the managing executive officers will change. Ebihara (海老原)'s responsibilities will change from head of the Corporate Planning Department to concurrent head of the Finance and Accounting Department, and Matsuura (松浦) will be responsible for the position of deputy manager of the Corporate Intelligence Unit.

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Who is moving to which position

Resolved 17 September 2026
Scheduled Appointment Date1 October 2026. The effective date of the change in the responsibilities of the directors and managing executive officers.
Reason for change

In connection with a review of the organizational structure aimed at further strengthening coordination between business strategy and corporate functions, thereby enhancing the ability to address management issues and execute business strategy.

Details of organizational changes

Changes to responsibilities resulting from the review of the organizational structure. Specifically, the establishment, integration or abolition of headquarters or departments is Not disclosed.

Who is moving to which position
ItemDetails
Resolution date17 September 2026
Scheduled Appointment Date1 October 2026. The effective date of the change in the responsibilities of the directors and managing executive officers.
Reason for changeIn connection with a review of the organizational structure aimed at further strengthening coordination between business strategy and corporate functions, thereby enhancing the ability to address management issues and execute business strategy.
Details of organizational changesChanges to responsibilities resulting from the review of the organizational structure. Specifically, the establishment, integration or abolition of headquarters or departments is Not disclosed.
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 officeReasons 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.

A review of the organizational structure aimed at further strengthening coordination between business strategy and corporate functions, thereby enhancing the ability to address management issues and execute business strategy.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Officers | Hakuto Co.,Ltd. (7433) timely disclosure | Komori