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Changes in Officers7686HitoMile Co.,Ltd.Retail

Notice Regarding Changes in Executive Officer Personnel

Effective 1 October 2026, the company appointed Nagano Makoto (永野 慎) and Matsumura Yoshihiko (松村 佳彦) as executive officers. Nagano will oversee the Corporate Sales Division, and Matsumura will oversee the Food Ingredients Sales Division.

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Who is moving to which position

Resolved 16 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Nagano Makoto (永野 慎)
New positionExecutive Officer and General Manager, Corporate Sales Division
入社年 2026
Matsumura Yoshihiko (松村 佳彦)
New positionExecutive Officer and General Manager, Food Ingredients Sales Division
入社年 2026
Directors after the change8Number
Who is moving to which position
ItemDetails
Resolution date16 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeNagano Makoto (永野 慎), Matsumura Yoshihiko (松村 佳彦)
Appointee's new positionExecutive Officer and General Manager, Corporate Sales Division, Executive Officer and General Manager, Food Ingredients Sales Division
Year the appointee joined the Company2026, 2026
Number of directors after the change8 (of which the number of outside directors is Not disclosed)
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee's date of birthNumber 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 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.

No reason for the personnel change was provided.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Executive Officer Personnel | HitoMile Co.,Ltd. (7686) timely disclosure | Komori