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Changes in Officers7570HASHIMOTO SOGYO HOLDINGS CO.,LTD.Trading & Wholesale

Notice Regarding the New Management Structure

Effective 26 June 2026, the Company and its major subsidiaries adopted a new executive structure. At the Company, Ito Kotaro (伊藤 光太郎) was newly appointed Managing Executive Officer. At its major subsidiaries, Igarashi Yukichi (五十嵐 勇吉) was newly appointed Director and Senior Executive Officer, while Sayama Shuichi (佐山 秀一) and Makabe Hiroyuki (真壁 弘行) were promoted.

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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

2 items
Scheduled Appointment Date26 June 2026 (the launch date of the new executive structure at the Company and its major subsidiaries)
Ito Kotaro (伊藤 光太郎)
New positionManaging Executive Officer (President of みらいユナイツ㈱; Group Systems Planning)
Igarashi Yukichi (五十嵐 勇吉)
New positionDirector and Senior Executive Officer (Head of East Japan Branch, Head of Tokyo Block, General Manager of Sales Planning Department)
Directors after the change10Number
Shareholders’ meeting approvalApproved at the 89th Annual General Meeting of Shareholders (held on 26 June 2026)
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026 (the launch date of the new executive structure at the Company and its major subsidiaries)
Name of appointeeIto Kotaro (伊藤 光太郎), Igarashi Yukichi (五十嵐 勇吉)
Appointee's new positionManaging Executive Officer (President of みらいユナイツ㈱; Group Systems Planning), Director and Senior Executive Officer (Head of East Japan Branch, Head of Tokyo Block, General Manager of Sales Planning Department)
Number of directors after the change10 (including 5 outside directors)
Subject to Approval by the General Meeting of ShareholdersApproved at the 89th Annual General Meeting of Shareholders (held on 26 June 2026)
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 reason for the personnel change is not stated.

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Notice Regarding the New Management Structure | HASHIMOTO SOGYO HOLDINGS CO.,LTD. (7570) timely disclosure | Komori