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Changes in Officers8219AOYAMA TRADING Co.,Ltd.Retail

Notice Regarding a Change in Executive Officers

Hasebe Michitake (長谷部 道丈)'s responsibilities as an executive officer have been consolidated into Head of ESG Promotion and Corporate Headquarters, and his concurrent position as General Manager of the General Affairs Department has been removed.

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Who is moving to which position

Resolved 10 July 2026

Incoming appointee

1 item
Scheduled Appointment Date10 July 2026
Hasebe Michitake (長谷部 道丈)
Previous positionExecutive Officer, Head of ESG Promotion and Corporate Headquarters, and General Manager of the General Affairs Department
New positionExecutive Officer, Head of ESG Promotion and Corporate Headquarters
Who is moving to which position
ItemDetails
Resolution date10 July 2026
Scheduled Appointment Date10 July 2026
Name of appointeeHasebe Michitake (長谷部 道丈)
Appointee's new positionExecutive Officer, Head of ESG Promotion and Corporate Headquarters
Appointee's previous positionExecutive Officer, Head of ESG Promotion and Corporate Headquarters, and General Manager of the General Affairs Department
Items this document does not state (16)
Date 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 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

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No reason for the changes is provided.

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Notice Regarding a Change in Executive Officers | AOYAMA TRADING Co.,Ltd. (8219) timely disclosure | Komori