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Changes in Officers7544Three F Co.,Ltd.Retail

Notice Regarding Personnel Changes

Representative Director and President Yamaguchi Hiroshi (山口 浩志) will remain president, but his responsibilities will change from corporate and product operations to exclude those functions. Yamaguchi Ryosuke (山口 良介) will change from overseeing sales at the subsidiary to a position overseeing corporate and product operations, among other areas.

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Who is moving to which position

Resolved 2024年1月18日

Incoming appointee

1 item
Scheduled Appointment Date2024年3月1日
Yamaguchi Ryosuke (山口良介)
Previous position(株)エル・ティーエフ出向 取締役 LTF営業統括
New positionコーポレート統括兼商品統括 グーツ事業統括管掌 (株)エル・ティーエフ出向 取締役
Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
Who is moving to which position
ItemDetails
Resolution date2024年1月18日
Scheduled Appointment Date2024年3月1日
Name of appointeeYamaguchi Ryosuke (山口良介)
Appointee's new positionコーポレート統括兼商品統括 グーツ事業統括管掌 (株)エル・ティーエフ出向 取締役
Appointee's previous position(株)エル・ティーエフ出向 取締役 LTF営業統括
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.

The reasons the company gives

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

The reason for the personnel change is not stated.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 Personnel Changes | Three F Co.,Ltd. (7544) timely disclosure | Komori