Komori
Changes in Officers7522WATAMI CO.,LTD.Retail

Notice Regarding Changes in Officers

Effective 1 April 2026, 4 people, Aso Tomohisa (阿相 智久), Takada Hiromitsu (髙田 洋充), Kimura Makoto (木村 誠), and Obu Hiroyuki (大生 広幸), will be newly appointed as executive officers. As a result, the executive officer structure will be expanded.

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Who is moving to which position

Resolved 30 March 2026

Incoming appointee

4 items
Scheduled Appointment Date1 April 2026
Aso Tomohisa (阿相 智久)
New positionExecutive Officer; Head of Subway Franchise Business Division / President, WATAMI FAST CASUAL MANAGEMENT Co., Ltd.
Takada Hiromitsu (髙田 洋充)
New positionExecutive Officer; Head of Southeast Asia Regional Headquarters
Kimura Makoto (木村 誠)
New positionExecutive Officer; Head of Store Development Division
Obu Hiroyuki (大生 広幸)
New positionExecutive Officer; Head of Yakiniku Operations Division
Directors after the change6Number
Who is moving to which position
ItemDetails
Resolution date30 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeAso Tomohisa (阿相 智久), Takada Hiromitsu (髙田 洋充), Kimura Makoto (木村 誠), Obu Hiroyuki (大生 広幸)
Appointee's new positionExecutive Officer; Head of Subway Franchise Business Division / President, WATAMI FAST CASUAL MANAGEMENT Co., Ltd., Executive Officer; Head of Southeast Asia Regional Headquarters, Executive Officer; Head of Store Development Division, Executive Officer; Head of Yakiniku Operations Division
Number of directors after the change6 directors (the number of outside directors is Not disclosed)
Items this document does not state (16)
Date of departureAppointee'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 officeReason for changeReasons for appointmentFiling 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.

The reasons the company gives

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

The details of the resolution regarding the executive officer appointments are provided, but no specific reason for the changes is stated.

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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 | WATAMI CO.,LTD. (7522) timely disclosure | Komori