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Changes in Officers8131Mitsuuroko Group Holdings Co.,Ltd.Trading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the group companies will reorganize their organizations and change the responsibilities assigned to directors, executive officers, department heads and others. At ミツウロコグループホールディングス, Finance & Control will be split, and several planning organizations will be consolidated or abolished.

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Who is moving to which position

Incoming appointee

6 items
Scheduled Appointment Date1 April 2026. No statement was made that the appointments are subject to shareholder approval.
Deguchi Wakako (出口 和歌子)
Previous positionCorporate General Manager and Vice President; Head of ミツウロコヘルスケアセンター; Human Capital & Engagement; and Deputy, Financial Planning & Analysis
New positionExecutive Officer, Senior Vice President, Human Capital & Engagement; Finance (Deputy, Financial Planning & Analysis); and Head of ミツウロコヘルスケアセンター
Koyanagi Eiji (小柳 栄治)
Previous positionVice President and Corporate Staff, Corporate Secretary Office
New positionExecutive Officer, Senior Vice President, Corporate Staff, Corporate Secretary Office
Takao Yukio (高尾 幸生)
Previous positionVice President, Finance & Control (Finance & IR, and Deputy, Financial Planning & Analysis); Investment Management; and Deputy Controller, Global Business
New positionExecutive Officer, Senior Vice President, Finance (Finance & IR, and Financial Planning & Analysis); Investment Management; and Deputy Controller, Global Business
Tsuda Maho (津田 真帆)
Previous positionVice President / Expert, Finance & Control (Tax, Control Accounting 1 and Control Accounting 2)
New positionExecutive Officer, Senior Vice President / Expert, Control (Tax, Accounting 1 and Accounting 2)
Hirai Aki (平井 亜季)
Previous positionVice President / Expert, Finance & Control (Tax, Control Accounting 1 and Control Accounting 2); and Deputy Controller, Global Business
New positionExecutive Officer, Senior Vice President / Expert, Head of Internal Audit Office
Mikami Yuko (三上 夕子)
Previous positionDeputy General Manager, Order Processing Operations, ミツウロコ事務センター (Gas and Meter Reading); and SmartOWL, Business Administration Department
New positionHead of Human Resources & Payroll Support, ミツウロコ事務センター; and Head of Operational Efficiency Promotion Office
Reason for change

The responsibilities will change in connection with organizational changes intended to further strengthen control functions across the group, accelerate decision-making processes, strengthen governance by unifying planning functions, optimize the allocation of limited management resources, and promote operational efficiency, among other objectives.

Details of organizational changes

Finance & Control will be split into Finance and Control. Planning functions will be consolidated into Financial Planning & Analysis, while the ゆたかなくらし企画室, Growth & Development, and Global Planning organizations will be abolished or consolidated. Inclusion & Diversity will be abolished, and Human Capital & Engagement will become an independent organization. At ミツウロコクリエイティブソリューションズ, the respective functions will be renamed business divisions, the Sales Administration Department and Sales Development Department will be consolidated into the respective business divisions, and a Sales Team, Business Promotion Team, and Operational Efficiency Promotion Office will be established. The Customer Engineering Team will be abolished and its operations transferred.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026. No statement was made that the appointments are subject to shareholder approval.
Name of appointeeDeguchi Wakako (出口 和歌子), Koyanagi Eiji (小柳 栄治), Takao Yukio (高尾 幸生), Tsuda Maho (津田 真帆), Hirai Aki (平井 亜季), Mikami Yuko (三上 夕子)
Appointee's new positionExecutive Officer, Senior Vice President, Human Capital & Engagement; Finance (Deputy, Financial Planning & Analysis); and Head of ミツウロコヘルスケアセンター, Executive Officer, Senior Vice President, Corporate Staff, Corporate Secretary Office, Executive Officer, Senior Vice President, Finance (Finance & IR, and Financial Planning & Analysis); Investment Management; and Deputy Controller, Global Business, Executive Officer, Senior Vice President / Expert, Control (Tax, Accounting 1 and Accounting 2), Executive Officer, Senior Vice President / Expert, Head of Internal Audit Office, Head of Human Resources & Payroll Support, ミツウロコ事務センター; and Head of Operational Efficiency Promotion Office
Appointee's previous positionCorporate General Manager and Vice President; Head of ミツウロコヘルスケアセンター; Human Capital & Engagement; and Deputy, Financial Planning & Analysis, Vice President and Corporate Staff, Corporate Secretary Office, Vice President, Finance & Control (Finance & IR, and Deputy, Financial Planning & Analysis); Investment Management; and Deputy Controller, Global Business, Vice President / Expert, Finance & Control (Tax, Control Accounting 1 and Control Accounting 2), Vice President / Expert, Finance & Control (Tax, Control Accounting 1 and Control Accounting 2); and Deputy Controller, Global Business, Deputy General Manager, Order Processing Operations, ミツウロコ事務センター (Gas and Meter Reading); and SmartOWL, Business Administration Department
Reason for changeThe responsibilities will change in connection with organizational changes intended to further strengthen control functions across the group, accelerate decision-making processes, strengthen governance by unifying planning functions, optimize the allocation of limited management resources, and promote operational efficiency, among other objectives.
Details of organizational changesFinance & Control will be split into Finance and Control. Planning functions will be consolidated into Financial Planning & Analysis, while the ゆたかなくらし企画室, Growth & Development, and Global Planning organizations will be abolished or consolidated. Inclusion & Diversity will be abolished, and Human Capital & Engagement will become an independent organization. At ミツウロコクリエイティブソリューションズ, the respective functions will be renamed business divisions, the Sales Administration Department and Sales Development Department will be consolidated into the respective business divisions, and a Sales Team, Business Promotion Team, and Operational Efficiency Promotion Office will be established. The Customer Engineering Team will be abolished and its operations transferred.
Items this document does not state (15)
Resolution dateDate 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 strengthen control functions across the group, accelerate decision-making processes, strengthen governance by unifying planning functions, optimize the allocation of limited management resources, promote operational efficiency, and improve the efficiency of field support operations.

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Notice Regarding Organizational Changes and Personnel Changes | Mitsuuroko Group Holdings Co.,Ltd. (8131) timely disclosure | Komori