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Changes in Officers7819SHOBIDO CorporationInformation and Communications, Services and Others

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 October 2026, the Corporate Communications Office will be newly established directly under the Representative Director and President. In addition, Yanagi Kuniaki (柳 邦明) will be appointed as an executive officer, and Oka Yoshihiro (岡 義弘) will take on expanded responsibilities, while Oda Kenji (小田謙二), General Manager of the Information Systems Department, will retire effective 30 September.

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Who is moving to which position

Resolved 16 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Yanagi Kuniaki (柳 邦明)
Previous positionGeneral Manager, Product Planning Department, Product Planning Group
New positionExecutive Officer, General Manager, Product Planning Department, Product Planning Group
Oka Yoshihiro (岡 義弘)
Previous positionSenior Manager, Information Systems Department, Administrative Headquarters
New positionGeneral Manager, Information Systems Department, Administrative Headquarters, concurrently Head of the DX Promotion Office

Departing officer

1 item
Date of departure30 September 2026
Oda Kenji (小田謙二)Next role stated
Former PositionGeneral Manager of the Information Systems Department
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Details of organizational changes

Establishment of the Corporate Communications Office directly under the Representative Director and President

Who is moving to which position
ItemDetails
Resolution date16 September 2026
Scheduled Appointment Date1 October 2026
Date of departure30 September 2026
Name of appointeeYanagi Kuniaki (柳 邦明), Oka Yoshihiro (岡 義弘)
Appointee's new positionExecutive Officer, General Manager, Product Planning Department, Product Planning Group, General Manager, Information Systems Department, Administrative Headquarters, concurrently Head of the DX Promotion Office
Appointee's previous positionGeneral Manager, Product Planning Department, Product Planning Group, Senior Manager, Information Systems Department, Administrative Headquarters
Name of departing officerOda Kenji (小田謙二)
Former position of departing officerGeneral Manager of the Information Systems Department
New position of departing officerRetirement
Details of organizational changesEstablishment of the Corporate Communications Office directly under the Representative Director and President
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.

No reason was provided for the organizational changes or personnel 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.
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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 Organizational Changes and Personnel Changes | SHOBIDO Corporation (7819) timely disclosure | Komori