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Changes in Officers7602Ledax Co.,Ltd.Trading & Wholesale

Notice Regarding Appointment as an Advisor to the Company to Promote the Joint Venture Business (Freedom Japan)

Yamashita Masafumi (山下雅史), former president of Lawson Bank, Inc., has been appointed as an advisor to the Company to support its digital banking and FinTech business in Japan through the joint venture Freedom Japan.

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30Immaterial
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Improvement
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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date3 August 2026
Yamashita Masafumi (山下雅史)
Previous positionFormer Representative Director and President of Lawson Bank, Inc.
New positionAdviser
生年月日 5 October 1958入社年 1983
Who is moving to which position
ItemDetails
Scheduled Appointment Date3 August 2026
Name of appointeeYamashita Masafumi (山下雅史)
Appointee's new positionAdviser
Appointee's previous positionFormer Representative Director and President of Lawson Bank, Inc.
Appointee's date of birth5 October 1958
Year the appointee joined the Company1983
Items this document does not state (15)
Resolution dateDate of departureNumber 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 appointment is intended to accelerate the formulation of business strategies for the joint venture project, negotiations with relevant authorities and external experts, and the establishment of an operational framework by drawing on Yamashita Masafumi's (山下雅史) achievements, expertise and network in the financial and banking sectors.

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Notice Regarding Appointment as an Advisor to the Company to Promote the Joint Venture Business (Freedom Japan) | Ledax Co.,Ltd. (7602) timely disclosure | Komori