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Changes in Directors and Officers8045Yokohama Maruuo Co.,Ltd.Trading & Wholesale

Notice of Personnel Changes

Effective 6 November 2026, Kojima Kazuyasu (小島 一泰) will change from Head of Head Office Sales Department 1 to Executive Officer and Head of Head Office Sales Department 1.

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Who is moving to which position

Resolved 6 November 2026

Incoming appointee

1 item
Scheduled Appointment Date6 November 2026
Kojima Kazuyasu (小島 一泰)
Previous positionHead of Head Office Sales Department 1 (in charge of fresh fish)
New positionExecutive Officer and Head of Head Office Sales Department 1
Who is moving to which position
ItemDetails
Resolution date6 November 2026
Scheduled Appointment Date6 November 2026
Name of appointeeKojima Kazuyasu (小島 一泰)
Appointee's new positionExecutive Officer and Head of Head Office Sales Department 1
Appointee's previous positionHead of Head Office Sales Department 1 (in charge of fresh fish)
Items this document does not state (16)
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 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

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The reasons the company gives

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

The notice states that a personnel change will be implemented, but does not provide specific reasons for the change.

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Notice of Personnel Changes | Yokohama Maruuo Co.,Ltd. (8045) timely disclosure | Komori