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Changes in Officers8093Kyokuto Boeki Kaisha,LimitedTrading & Wholesale

Notice Regarding a Change in Executive Officers

Effective 1 October 2026, 𫝆𫝆野 Mitsuhiro (𫝆𫝆野 光広), Representative Director and President of 株式会社三幸商会, will be appointed as an executive officer of the Company.

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Who is moving to which position

Resolved 1 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
𫝆𫝆野 Mitsuhiro (𫝆𫝆野 光広)
Previous positionDirector, 株式会社三幸商会
New positionExecutive Officer / Representative Director and President, 株式会社三幸商会
Who is moving to which position
ItemDetails
Resolution date1 September 2026
Scheduled Appointment Date1 October 2026
Name of appointee𫝆𫝆野 Mitsuhiro (𫝆𫝆野 光広)
Appointee's new positionExecutive Officer / Representative Director and President, 株式会社三幸商会
Appointee's previous positionDirector, 株式会社三幸商会
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

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.

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The reason for the personnel change is not stated.

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Notice Regarding a Change in Executive Officers | Kyokuto Boeki Kaisha,Limited (8093) timely disclosure | Komori