Komori
Changes in Officers8001ITOCHU CorporationTrading & Wholesale

Notice Regarding Changes in Audit & Supervisory Board Members

As of the date of the June annual general meeting of shareholders, the full-time Audit & Supervisory Board Member will change from Matoba Keiko (的場 佳子) to Inomata Jun (猪股 淳), while the director will change from Inomata Jun (猪股 淳) to Matoba Keiko (的場 佳子).

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Who is moving to which position

Resolved 15 April 2026

Incoming appointee

1 item
Scheduled Appointment DateAs of the date of the June annual general meeting of shareholders (the disclosure does not state that shareholder approval is required)
Inomata Jun (猪股 淳)
Previous positionTrustees
New positionFull-time Audit & Supervisory Board Member
生年月日 12 September 1965入社年 1989

Departing officer

1 item
Date of departureAs of the date of the June annual general meeting of shareholders
Matoba Keiko (的場 佳子)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionTrustees

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Whether he will remain on the board: Not disclosed

Reason for change

The changes are due to changes in the management structure.

Who is moving to which position
ItemDetails
Resolution date15 April 2026
Scheduled Appointment DateAs of the date of the June annual general meeting of shareholders (the disclosure does not state that shareholder approval is required)
Date of departureAs of the date of the June annual general meeting of shareholders
Name of appointeeInomata Jun (猪股 淳)
Appointee's new positionFull-time Audit & Supervisory Board Member
Appointee's previous positionTrustees
Appointee's date of birth12 September 1965
Year the appointee joined the Company1989
Name of departing officerMatoba Keiko (的場 佳子)
Former position of departing officerFull-time Audit & Supervisory Board Member
New position of departing officerTrustees
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Reason for changeThe changes are due to changes in the management structure.
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling 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 changes are due to changes in the management structure.

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 in Audit & Supervisory Board Members | ITOCHU Corporation (8001) timely disclosure | Komori