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Changes in Officers8077TORQ Inc.Trading & Wholesale

Notice Concerning Personnel Changes

Effective 1 November 2026, Yoshioka Jin (芳岡 仁) will be appointed General Manager of the Administration Department.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Yoshioka Jin (芳岡 仁)
New positionGeneral Manager, Administration Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeYoshioka Jin (芳岡 仁)
Appointee's new positionGeneral Manager, Administration Department
Items this document does not state (18)
Resolution dateDate of departureAppointee'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

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The reasons the company gives

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No reason for the changes is provided.

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