Komori
Changes in Officers7545NISHIMATSUYA CHAIN Co.,Ltd.Retail

Notice Regarding Personnel Changes

Effective 21 April 2026, the positions of Kono Kotaro (河野 耕太郎) and Otagaki Hidekazu (大田垣 秀和) changed from Manager to General Manager, Overseas Business Division.

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Who is moving to which position

Resolved 21 April 2026

Incoming appointee

2 items
Scheduled Appointment Date21 April 2026
Kono Kotaro (河野 耕太郎)
Previous positionManager, Overseas Business Division
New positionGeneral Manager, Overseas Business Division
Otagaki Hidekazu (大田垣 秀和)
Previous positionManager, Overseas Business Division
New positionGeneral Manager, Overseas Business Division
Who is moving to which position
ItemDetails
Resolution date21 April 2026
Scheduled Appointment Date21 April 2026
Name of appointeeKono Kotaro (河野 耕太郎), Otagaki Hidekazu (大田垣 秀和)
Appointee's new positionGeneral Manager, Overseas Business Division, General Manager, Overseas Business Division
Appointee's previous positionManager, Overseas Business Division, Manager, Overseas Business 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

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

The notice only states that the personnel changes were decided; no specific reason is provided.

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