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Changes in Officers7554KOURAKUEN CORPORATIONRetail

Notice Concerning Changes in Officers

Sano Atsushi (佐野 篤) will become Head of the Administration Division and Head of the President's Office while remaining a Senior Managing Director. The change in positions will take effect on 1 May 2026.

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Who is moving to which position

Resolved 22 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Sano Atsushi (佐野 篤)
Previous positionSenior Managing Director, Head of the Administration Division, Head of the President's Office
New positionSenior Managing Director, Head of the Administration Division, Head of the President's Office
Who is moving to which position
ItemDetails
Resolution date22 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeSano Atsushi (佐野 篤)
Appointee's new positionSenior Managing Director, Head of the Administration Division, Head of the President's Office
Appointee's previous positionSenior Managing Director, Head of the Administration Division, Head of the President's Office
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 Concerning Changes in Officers | KOURAKUEN CORPORATION (7554) timely disclosure | Komori