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Changes in Officers8179ROYAL HOLDINGS Co., Ltd.Retail

Notice of Organizational Changes, Changes in the Areas of Responsibility of Directors and Executive Officers, and Appointment of Executive Officers

Effective 1 January 2027, the company will make organizational changes, including establishing the Corporate Planning Headquarters and integrating and reorganizing departments. At the same time, it will change the areas of responsibility of directors and executive officers and appoint Osawa Hiroaki (大澤弘明) as an executive officer.

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Who is moving to which position

Resolved 30 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 January 2027
Osawa Hiroaki (大澤 弘明)
New positionExecutive Officer, Systems and DX/AI Promotion; concurrently, General Manager of the DX/AI Promotion Department; concurrently, General Manager of the Systems Department, ロイヤルマネジメント株式会社
生年月日 31 January 1967入社年 2022
Reason for change

The areas of responsibility will be changed to strengthen the structure for promoting overseas operations and the integrated operation of the sales and manufacturing divisions. The appointment of the executive officer is in connection with the organizational changes and changes to areas of responsibility.

Details of organizational changes

The Corporate Planning Headquarters will be established, with the Corporate Planning Department, Strategy Department, Legal Department and Human Resources Planning Department placed under it. The brand management and corporate communications functions will be integrated into the Corporate Planning Department. The Systems and DX Promotion Department will be reorganized as the DX/AI Promotion Department. The Brand Marketing Department will be reorganized as the Marketing Department. The Public Relations Department will be discontinued, and its sales promotion support function will be integrated into the Marketing Department.

Who is moving to which position
ItemDetails
Resolution date30 October 2026
Scheduled Appointment Date1 January 2027
Name of appointeeOsawa Hiroaki (大澤 弘明)
Appointee's new positionExecutive Officer, Systems and DX/AI Promotion; concurrently, General Manager of the DX/AI Promotion Department; concurrently, General Manager of the Systems Department, ロイヤルマネジメント株式会社
Appointee's date of birth31 January 1967
Year the appointee joined the Company2022
Reason for changeThe areas of responsibility will be changed to strengthen the structure for promoting overseas operations and the integrated operation of the sales and manufacturing divisions. The appointment of the executive officer is in connection with the organizational changes and changes to areas of responsibility.
Details of organizational changesThe Corporate Planning Headquarters will be established, with the Corporate Planning Department, Strategy Department, Legal Department and Human Resources Planning Department placed under it. The brand management and corporate communications functions will be integrated into the Corporate Planning Department. The Systems and DX Promotion Department will be reorganized as the DX/AI Promotion Department. The Brand Marketing Department will be reorganized as the Marketing Department. The Public Relations Department will be discontinued, and its sales promotion support function will be integrated into the Marketing Department.
Items this document does not state (13)
Date of departureAppointee's previous positionNumber 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.

Strengthening the management structure, strengthening the integrated operation of corporate functions, promoting the use of AI, further strengthening marketing functions, strengthening the structure for promoting overseas operations, and strengthening the integrated operation of the sales and manufacturing divisions.

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Notice of Organizational Changes, Changes in the Areas of Responsibility of Directors and Executive Officers, and Appointment of Executive Officers | ROYAL HOLDINGS Co., Ltd. (8179) timely disclosure | Komori