Komori
Changes in Officers7483DOSHISHA CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

The responsibilities of Momose Shizuka (百瀬 静香) have changed. The position of Director General of the Sales Support Center has been eliminated, and she will be dedicated exclusively to serving as Executive Officer in charge of Business Administration and the Sales Support Center.

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Who is moving to which position

Resolved 7 April 2026

Incoming appointee

1 item
Scheduled Appointment Date7 April 2026
Momose Shizuka (百瀬 静香)
Previous positionExecutive Officer in charge of Business Administration and the Sales Support Center, and Director General of the Sales Support Center
New positionExecutive Officer in charge of Business Administration and the Sales Support Center
Who is moving to which position
ItemDetails
Resolution date7 April 2026
Scheduled Appointment Date7 April 2026
Name of appointeeMomose Shizuka (百瀬 静香)
Appointee's new positionExecutive Officer in charge of Business Administration and the Sales Support Center
Appointee's previous positionExecutive Officer in charge of Business Administration and the Sales Support Center, and Director General of the Sales Support Center
Items this document does not state (16)
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 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.

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

The disclosure states only that a resolution was passed to implement personnel changes and does not provide specific reasons for the changes.

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Notice Regarding Personnel Changes | DOSHISHA CO.,LTD. (7483) timely disclosure | Komori