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Changes in Officers8093Kyokuto Boeki Kaisha,LimitedTrading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 July 2026, the Human Resources function within the Corporate Division will be reorganized into the Human Resources Office, and the Legal Affairs and General Affairs functions will be integrated into a newly established Legal Affairs and General Affairs Office. In connection with these changes, 3 internal personnel will be transferred to positions including head of each office.

Worth reading
22Immaterial
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Direction
Improvement
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Scale
—
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Wording
Definitive
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Who is moving to which position

Resolved 22 May 2026

Incoming appointee

3 items
Scheduled Appointment Date1 July 2026
Fujikawa Naoko (藤川 尚子)
Previous positionHead of the Business Administration Group and General Manager of the Human Resources and General Affairs Department
New positionHead of the Business Administration Group
Aiko Yuji (相子 祐史)
Previous positionDeputy General Manager of the Human Resources and General Affairs Department
New positionHead of the Human Resources Office
Yoshine Shigeru (芳根 茂)
Previous positionHead of the Legal Affairs and Review Office
New positionHead of the Legal Affairs and General Affairs Office
Reason for change

The changes are intended to advance the company's human resources strategy and human capital management, reorganize and enhance the Human Resources function, and further strengthen its compliance framework, risk management and corporate governance.

Details of organizational changes

The Human Resources and General Affairs Department within the Corporate Division will be reorganized into the Human Resources Office, and the Legal Affairs and Review Office will be changed to the Legal Affairs and General Affairs Office, integrating the Legal Affairs and General Affairs functions.

Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date1 July 2026
Name of appointeeFujikawa Naoko (藤川 尚子), Aiko Yuji (相子 祐史), Yoshine Shigeru (芳根 茂)
Appointee's new positionHead of the Business Administration Group, Head of the Human Resources Office, Head of the Legal Affairs and General Affairs Office
Appointee's previous positionHead of the Business Administration Group and General Manager of the Human Resources and General Affairs Department, Deputy General Manager of the Human Resources and General Affairs Department, Head of the Legal Affairs and Review Office
Reason for changeThe changes are intended to advance the company's human resources strategy and human capital management, reorganize and enhance the Human Resources function, and further strengthen its compliance framework, risk management and corporate governance.
Details of organizational changesThe Human Resources and General Affairs Department within the Corporate Division will be reorganized into the Human Resources Office, and the Legal Affairs and Review Office will be changed to the Legal Affairs and General Affairs Office, integrating the Legal Affairs and General Affairs functions.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 intended to advance the company's human resources strategy and human capital management, reorganize and enhance the Human Resources function, and further strengthen its compliance framework, risk management and corporate governance. Through these measures, the company aims to enhance the Corporate Division and further strengthen its management platform.

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Notice Regarding Organizational Changes and Personnel Changes | Kyokuto Boeki Kaisha,Limited (8093) timely disclosure | Komori