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

Notice Regarding Personnel Changes

Effective 1 September 2026, the head of the Human Resources Department will change from Enomoto Naoki (榎本 直樹) to Kawai Hiromi (河相 裕美), with no change to Enomoto Naoki's (榎本 直樹) other responsibilities. Kawai Hiromi (河相 裕美) will be promoted to head of the Human Resources Department.

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Who is moving to which position

Resolved 26 August 2026

Incoming appointee

1 item
Scheduled Appointment Date1 September 2026
Kawai Hiromi (河相 裕美)
Previous positionDeputy Head of the Human Resources Department
New positionHead of Human Resources Department

Departing officer

1 item
Enomoto Naoki (榎本 直樹)Next role stated
Former PositionExecutive Officer, responsible for Human Resources, General Affairs, Information Systems and Business Growth Promotion; concurrently Director of メルテックス株式会社; concurrently Director of スペラネクサス株式会社; concurrently Director of 株式会社アインズラボ; concurrently Head of the Human Resources Department
New positionExecutive Officer, responsible for Human Resources, General Affairs, Information Systems and Business Growth Promotion; concurrently Director of メルテックス株式会社; concurrently Director of スペラネクサス株式会社; concurrently Director of 株式会社アインズラボ

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Not applicable, as the individual is not a member of the Board of Directors

Who is moving to which position
ItemDetails
Resolution date26 August 2026
Scheduled Appointment Date1 September 2026
Name of appointeeKawai Hiromi (河相 裕美)
Appointee's new positionHead of Human Resources Department
Appointee's previous positionDeputy Head of the Human Resources Department
Name of departing officerEnomoto Naoki (榎本 直樹)
Former position of departing officerExecutive Officer, responsible for Human Resources, General Affairs, Information Systems and Business Growth Promotion; concurrently Director of メルテックス株式会社; concurrently Director of スペラネクサス株式会社; concurrently Director of 株式会社アインズラボ; concurrently Head of the Human Resources Department
New position of departing officerExecutive Officer, responsible for Human Resources, General Affairs, Information Systems and Business Growth Promotion; concurrently Director of メルテックス株式会社; concurrently Director of スペラネクサス株式会社; concurrently Director of 株式会社アインズラボ
Whether the incumbent will remain in officeNot applicable, as the individual is not a member of the Board of Directors
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

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 change is not stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | Astena Holdings Co.,Ltd. (8095) timely disclosure | Komori