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Changes in Directors and Officers7621UKAI CO.,LTD.Retail

Notice Regarding Changes to Executive Officer Responsibilities and Areas of Oversight

The Representative Director and President will retain his position, while the areas of responsibility assigned to the Senior Managing Director and Managing Director will change. Matsuzaki (松崎) will oversee Business Operations and Administration, and Sasano (笹野) will oversee Business Development.

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Who is moving to which position

Resolved 27 March 2026
Scheduled Appointment Date1 April 2026 (effective date of the changes to the directors’ areas of responsibility and assignments)
Whether the incumbent will remain in office (whether they will retain their position)

There will be no changes to the directors selected or their positions, and all will continue in office.

Directors after the change6Number
Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026 (effective date of the changes to the directors’ areas of responsibility and assignments)
Whether the incumbent will remain in officeThere will be no changes to the directors selected or their positions, and all will continue in office.
Number of directors after the change6 (including 2 outside directors)
Items this document does not state (17)
Date 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 departureReason for changeReasons for appointmentFiling 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 disclosure states that a resolution was passed to change the directors’ areas of responsibility and assignments, but does not provide specific reasons for the changes.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to Executive Officer Responsibilities and Areas of Oversight | UKAI CO.,LTD. (7621) timely disclosure | Komori