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Changes in Officers7544Three F Co.,Ltd.Retail

Notice Regarding Changes in Officers

Yamaguchi Hiroshi (山口 浩志) resigned as Chairman of the Board and will remain a director effective 1 March 2026. His position changed from Chairman of the Board to director.

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Who is moving to which position

Departing officer

1 item
山口浩志Next role stated
Former PositionChairman of the Board
New positionDirectors

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment Date1 March 2026
Reason for departure

当社における経営体制の安定化に一定の目処がついたことから、会長職を辞任

Whether the incumbent will remain in office (whether they will retain their position)

Remains as a director

Reason for change

当社における経営体制の安定化に一定の目処がついたことから、山口浩志氏は会長職を辞任いたしますが、今後も、当社の取締役として新体制を支えるとともに、豊富な経験と知見を活かし、大局的な視点から経営全般に対する助言を行っていただく予定です。

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 March 2026
Name of departing officer山口浩志
Former position of departing officerChairman of the Board
New position of departing officerDirectors
Reason for departure当社における経営体制の安定化に一定の目処がついたことから、会長職を辞任
Whether the incumbent will remain in officeRemains as a director
Reason for change当社における経営体制の安定化に一定の目処がついたことから、山口浩志氏は会長職を辞任いたしますが、今後も、当社の取締役として新体制を支えるとともに、豊富な経験と知見を活かし、大局的な視点から経営全般に対する助言を行っていただく予定です。
Items this document does not state (14)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

経営体制の安定化に一定の目処がついたため。山口氏は取締役として新体制を支え、経営全般への助言を行う予定とされています。

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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 | Three F Co.,Ltd. (7544) timely disclosure | Komori