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Changes in Officers7544Three F Co.,Ltd.Retail

Notice Regarding Personnel Changes

Yamaguchi Ryosuke (山口良介) will remain Representative Director and President while also serving as Head of Corporate Operations. Yagisawa Minoru (八木沢実)'s position will change from Deputy Head of Corporate Operations to Head of Corporate Operations.

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Who is moving to which position

Resolved 20 August 2026

Incoming appointee

2 items
Scheduled Appointment Date1 September 2026
Yamaguchi Ryosuke (山口良介)
Previous positionRepresentative Director and President
New positionRepresentative Director, President and Head of Corporate Operations
Yagisawa Minoru (八木沢実)
Previous positionDeputy Head of Corporate Operations
New positionHead of Corporate Operations
Who is moving to which position
ItemDetails
Resolution date20 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeYamaguchi Ryosuke (山口良介), Yagisawa Minoru (八木沢実)
Appointee's new positionRepresentative Director, President and Head of Corporate Operations, Head of Corporate Operations
Appointee's previous positionRepresentative Director and President, Deputy Head of Corporate Operations
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

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | Three F Co.,Ltd. (7544) timely disclosure | Komori