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Changes in Officers8077TORQ Inc.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 November 2026, the personnel assigned as head of the Kyushu Branch and head of the Taisho DC Center will be exchanged.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 November 2026
Ikuta Masakazu (生田 賢和)
Previous positionBranch Manager, Kyushu Branch
New positionHead of the Taisho DC Center
Shimada Kenji (島田 健児)
Previous positionDeputy Head of the Kyushu Branch
New positionBranch Manager, Kyushu Branch
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeIkuta Masakazu (生田 賢和), Shimada Kenji (島田 健児)
Appointee's new positionHead of the Taisho DC Center, Branch Manager, Kyushu Branch
Appointee's previous positionBranch Manager, Kyushu Branch, Deputy Head of the Kyushu Branch
Items this document does not state (17)
Resolution dateDate 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 reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | TORQ Inc. (8077) timely disclosure | Komori