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Changes in Officers8095Astena Holdings Co.,Ltd.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 August 2026, Handa Hisanori (半田 久倫) will become General Manager of the Financial Planning Department and concurrently serve as Leader of the Financial Results Group.

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Who is moving to which position

Resolved 27 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Handa Hisanori (半田 久倫)
New positionGeneral Manager, Financial Planning Department; concurrently Leader, Financial Results Group
Who is moving to which position
ItemDetails
Resolution date27 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeHanda Hisanori (半田 久倫)
Appointee's new positionGeneral Manager, Financial Planning Department; concurrently Leader, Financial Results Group
Items this document does not state (17)
Date 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

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 reason for the personnel changes is not stated.

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Notice Regarding Personnel Changes | Astena Holdings Co.,Ltd. (8095) timely disclosure | Komori