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Changes in Officers8039TSUKIJI UOICHIBA COMPANY,LIMITEDTrading & Wholesale

Notice Concerning a Reduction in Executive Compensation

Monthly compensation will be reduced by 20% for the Representative Director and President and by 15% for the Director, Managing Executive Officer and Head of the Administration Division, respectively, for the two-month period from May through June 2026.

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Who is moving to which position

Resolved 14 May 2026
Who is moving to which position
ItemDetails
Resolution date14 May 2026
Items this document does not state (20)
Scheduled Appointment DateDate 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 departureWhether the incumbent will remain in officeReason for changeReasons 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.

To clarify management responsibility regarding the matters disclosed on 24 March 2026 concerning the possibility of receivables becoming uncollectible or collection being delayed, as well as the contents of today’s earnings summary and the discrepancy between the earnings forecast and actual results.

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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 Concerning a Reduction in Executive Compensation | TSUKIJI UOICHIBA COMPANY,LIMITED (8039) timely disclosure | Komori