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Changes in Officers7513Kojima Co.,Ltd.Retail

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 September 2026, an Inventory Management Office will be established directly under the Sales Planning and Administration Department. In addition, 1 secondee to BIC CAMERA INC. will be appointed an executive officer of Kojima Co.,Ltd., while another secondee will be appointed head of the Inventory Management Office.

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Who is moving to which position

Resolved 27 August 2026

Incoming appointee

2 items
Scheduled Appointment Date1 September 2026
Kanazawa Yoshiaki (金澤 奉昭)
Previous positionBIC CAMERA INC. [seconded], General Manager of the Product Department (concurrently serving as) Head of the Store Support Office
New positionKojima Co.,Ltd., Executive Officer (concurrently serving as) BIC CAMERA INC. [seconded], General Manager of the Product Department (concurrently serving as) Head of the Store Support Office
Yokoo Shoichi (横尾 彰一)
Previous positionBIC CAMERA INC. [seconded], Product Department
New positionSales Headquarters, Sales Planning and Administration Department, Head of the Inventory Management Office
Details of organizational changes

Establishment of an Inventory Management Office directly under the Sales Planning and Administration Department of the Sales Headquarters

Who is moving to which position
ItemDetails
Resolution date27 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeKanazawa Yoshiaki (金澤 奉昭), Yokoo Shoichi (横尾 彰一)
Appointee's new positionKojima Co.,Ltd., Executive Officer (concurrently serving as) BIC CAMERA INC. [seconded], General Manager of the Product Department (concurrently serving as) Head of the Store Support Office, Sales Headquarters, Sales Planning and Administration Department, Head of the Inventory Management Office
Appointee's previous positionBIC CAMERA INC. [seconded], General Manager of the Product Department (concurrently serving as) Head of the Store Support Office, BIC CAMERA INC. [seconded], Product Department
Details of organizational changesEstablishment of an Inventory Management Office directly under the Sales Planning and Administration Department of the Sales Headquarters
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

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

The company has provided no specific explanation for the personnel changes.

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Notice Regarding Organizational Changes and Personnel Changes | Kojima Co.,Ltd. (7513) timely disclosure | Komori