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Changes in Officers7606TABAYA HOLDINGS Co.,Ltd.Retail

Notice Regarding the Officer and Executive Officer Structure of Consolidated Subsidiaries in Connection with the Transition to a Holding Company Structure

Following the transition to a holding company structure, the Company announced the board and executive officer structure of UNITED ARROWS LTD., the successor company, effective 1 October 2026. The structure consists of 14 people in total, including the representative director and president, directors, audit & supervisory board members and executive officers.

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Who is moving to which position

Scheduled Appointment Date1 October 2026
Reason for change

Notice Regarding the Board and Executive Officer Structure of UNITED ARROWS LTD., which will become the successor company, effective 1 October 2026 following the transition to a holding company structure

Details of organizational changes

Transition to a holding company structure. The organizational chart at the end of the document shows the organizational structure of headquarters, divisions and other units, but does not list the changes.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026
Reason for changeNotice Regarding the Board and Executive Officer Structure of UNITED ARROWS LTD., which will become the successor company, effective 1 October 2026 following the transition to a holding company structure
Details of organizational changesTransition to a holding company structure. The organizational chart at the end of the document shows the organizational structure of headquarters, divisions and other units, but does not list the changes.
Items this document does not state (18)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee'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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

Announcement of the board and executive officer structure of UNITED ARROWS LTD., the successor company, following the transition to a holding company structure effective 1 October 2026 and the change of corporate name to 株式会社TABAYAホールディングス.

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Notice Regarding the Officer and Executive Officer Structure of Consolidated Subsidiaries in Connection with the Transition to a Holding Company Structure | TABAYA HOLDINGS Co.,Ltd. (7606) timely disclosure | Komori