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Changes in Officers7459MEDIPAL HOLDINGS CORPORATIONTrading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes at PALTAC CORPORATION

Effective 1 October 2026, the Logistics Division will be renamed the Logistics Operations Division, and the affiliations of the Logistics Planning Department and Safety Management Department will change. In addition, the responsibilities of the directors will change, and the head of the Logistics Operations Division will change to Ebara Hideo (榎原 英男).

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Who is moving to which position

Resolved 11 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Ebara Hideo (榎原 英男)
Previous positionDeputy Head of the Logistics Division
New positionHead of the Logistics Operations Division
Reason for change

To establish a structure that enables the Logistics Division to focus more closely on operations, including productivity improvements. The functions of the Logistics Planning Department will be consolidated under the Business Development Division alongside the provision of logistics services to retailers, while the Safety Management Department will be strengthened with the entire company, rather than logistics alone, in view. For the Accounts Payable Management Department, coordination between procurement operations and accounts payable management will be deepened to promote operational efficiency and systemisation.

Details of organizational changes

The affiliation of the Logistics Planning Department will change from under the Logistics Division to under the Business Development Division. The affiliation of the Safety Management Department will change from under the Logistics Division to under the General Affairs Division. The Logistics Division will be renamed the Logistics Operations Division. The affiliation of the Accounts Payable Management Department will change from under the Sales Division to under the Merchandising Division.

Who is moving to which position
ItemDetails
Resolution date11 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeEbara Hideo (榎原 英男)
Appointee's new positionHead of the Logistics Operations Division
Appointee's previous positionDeputy Head of the Logistics Division
Reason for changeTo establish a structure that enables the Logistics Division to focus more closely on operations, including productivity improvements. The functions of the Logistics Planning Department will be consolidated under the Business Development Division alongside the provision of logistics services to retailers, while the Safety Management Department will be strengthened with the entire company, rather than logistics alone, in view. For the Accounts Payable Management Department, coordination between procurement operations and accounts payable management will be deepened to promote operational efficiency and systemisation.
Details of organizational changesThe affiliation of the Logistics Planning Department will change from under the Logistics Division to under the Business Development Division. The affiliation of the Safety Management Department will change from under the Logistics Division to under the General Affairs Division. The Logistics Division will be renamed the Logistics Operations Division. The affiliation of the Accounts Payable Management Department will change from under the Sales Division to under the Merchandising Division.
Items this document does not state (14)
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 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.

To establish a structure that enables the Logistics Division to focus more closely on operations, to consolidate the functions of the Logistics Planning Department under the Business Development Division, to strengthen safety management from a company-wide perspective rather than limiting it to logistics, and to deepen coordination between procurement operations and accounts payable management while promoting operational efficiency and systemisation.

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Notice Regarding Organizational Changes and Personnel Changes at PALTAC CORPORATION | MEDIPAL HOLDINGS CORPORATION (7459) timely disclosure | Komori