Komori
Changes in Officers7625GLOBAL-DINING,INC.Retail

Notice Regarding the Establishment of a New Position (CDO) and Executive Changes

Effective 1 November 2026, Director Higuchi Takumi (樋口 琢匠) will also serve as the newly established Chief Development Officer (CDO). The CDO will oversee store planning and development and the management of procured products.

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Who is moving to which position

Resolved 30 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Higuchi Takumi (樋口 琢匠)
Previous positionDirector, Planning and Development Group Leader
New positionDirector, Chief Development Officer (CDO)
Reason for change

To accelerate store expansion and further strengthen product procurement capabilities in preparation for future business expansion, the new position of Chief Development Officer (CDO) will be established. The CDO will centrally oversee the two areas of planning and development, including store design, interior fit-out and facilities management, and procured product management, and will be responsible for driving strategic store openings and the development of high-quality stores in an integrated and timely manner.

Details of organizational changes

Establishment of the Chief Development Officer (CDO) position. The CDO will centrally oversee the two areas of planning and development, including store design, interior fit-out and facilities management, and procured product management.

Who is moving to which position
ItemDetails
Resolution date30 October 2026
Scheduled Appointment Date1 November 2026
Name of appointeeHiguchi Takumi (樋口 琢匠)
Appointee's new positionDirector, Chief Development Officer (CDO)
Appointee's previous positionDirector, Planning and Development Group Leader
Reason for changeTo accelerate store expansion and further strengthen product procurement capabilities in preparation for future business expansion, the new position of Chief Development Officer (CDO) will be established. The CDO will centrally oversee the two areas of planning and development, including store design, interior fit-out and facilities management, and procured product management, and will be responsible for driving strategic store openings and the development of high-quality stores in an integrated and timely manner.
Details of organizational changesEstablishment of the Chief Development Officer (CDO) position. The CDO will centrally oversee the two areas of planning and development, including store design, interior fit-out and facilities management, and procured product management.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To accelerate store expansion and further strengthen product procurement capabilities in preparation for future business expansion.

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Notice Regarding the Establishment of a New Position (CDO) and Executive Changes | GLOBAL-DINING,INC. (7625) timely disclosure | Komori