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Changes in Officers7545NISHIMATSUYA CHAIN Co.,Ltd.Retail

Notice Regarding Personnel Changes

Ikenoue Yasunari (池之上 靖成)'s position changed from General Manager of the Outerwear Product Development Department, Outerwear Products Division, to General Manager of the Overseas Product Supply Department, Overseas Business Division. He will remain an executive officer.

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Who is moving to which position

Resolved 10 April 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 10 April 2026
Ikenoue Yasunari (池之上 靖成)
Previous positionExecutive Officer, General Manager of the Outerwear Product Development Department, Outerwear Products Division
New positionExecutive Officer, General Manager of the Overseas Product Supply Department, Overseas Business Division
Who is moving to which position
ItemDetails
Resolution date10 April 2026
Scheduled Appointment DateEffective 10 April 2026
Name of appointeeIkenoue Yasunari (池之上 靖成)
Appointee's new positionExecutive Officer, General Manager of the Overseas Product Supply Department, Overseas Business Division
Appointee's previous positionExecutive Officer, General Manager of the Outerwear Product Development Department, Outerwear Products Division
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 | NISHIMATSUYA CHAIN Co.,Ltd. (7545) timely disclosure | Komori