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Changes in Officers7443YOKOHAMA GYORUI CO.,LTD.Trading & Wholesale

Notice Regarding Changes in Officers

Kato Yutaka (加藤 裕) is scheduled to change from Managing Director to Senior Managing Director and concurrently serve as Head of the Nambu Branch. The appointment is subject to formal approval at the Annual General Meeting of Shareholders and the subsequent meeting of the Board of Directors.

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Who is moving to which position

Resolved 11 May 2026

Incoming appointee

1 item
Scheduled Appointment Date29 June 2026 (formal approval and appointment are scheduled at the 92nd Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent meeting of the Board of Directors)
Kato Yutaka (加藤 裕)
Previous positionManaging Director, Head of the Nambu Branch
New positionSenior Managing Director, Head of the Nambu Branch
Shareholders’ meeting approvalYes. Formal approval is scheduled at the 92nd Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent meeting of the Board of Directors.
Who is moving to which position
ItemDetails
Resolution date11 May 2026
Scheduled Appointment Date29 June 2026 (formal approval and appointment are scheduled at the 92nd Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent meeting of the Board of Directors)
Name of appointeeKato Yutaka (加藤 裕)
Appointee's new positionSenior Managing Director, Head of the Nambu Branch
Appointee's previous positionManaging Director, Head of the Nambu Branch
Subject to Approval by the General Meeting of ShareholdersYes. Formal approval is scheduled at the 92nd Annual General Meeting of Shareholders scheduled for 29 June 2026 and the subsequent meeting of the Board of Directors.
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 officerDetails of organizational changesChange in Corporate Governance Structure

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No reason for the changes is provided.

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Notice Regarding Changes in Officers | YOKOHAMA GYORUI CO.,LTD. (7443) timely disclosure | Komori