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Governance8219AOYAMA TRADING Co.,Ltd.Retail

Notice Regarding Organizational Changes

The New Business Division, which reports directly to the President, will be integrated into the Corporate Planning Division, and a New Business Development Office will be established within it. The changes will take effect on 1 July 2026.

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Wording
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Governance structure

Company with an Audit & Supervisory Board
Committee3
Nomination Advisory CommitteeCompensation Advisory CommitteeRisk Management Committee
Changes this time

The New Business Division, an organization reporting directly to the President, will be integrated into the Corporate Planning Division, and a New Business Development Office will be established within that division.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit & Supervisory Board
CommitteeNomination Advisory Committee (percentage of outside members: Not disclosed), Compensation Advisory Committee (percentage of outside members: Not disclosed), Risk Management Committee (percentage of outside members: Not disclosed)
Changes this timeThe New Business Division, an organization reporting directly to the President, will be integrated into the Corporate Planning Division, and a New Business Development Office will be established within that division.
Items this document does not state (5)
Number of directorsNumber of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

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 integrate the process from formulating management strategies through execution, including the creation of new businesses and M&A, in order to achieve the optimization of the business portfolio promptly and reliably. The Company aims to enhance the coordination and agility between strategy and execution and accelerate sustainable growth across the Group.

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 Organizational Changes | AOYAMA TRADING Co.,Ltd. (8219) timely disclosure | Komori