Komori
Changes in Officers8242H2O RETAILING CORPORATIONRetail

Personnel Changes at エイチ・ツー・オー リテイリング株式会社

Effective 1 April 2026, Hayashi Katsuhiro (林克弘) will change from Representative Director and Executive Vice President to Director, and the responsibilities of several executive officers will change. A new Business Development Group will be established, while the General Affairs Group and Human Resources Office will be integrated into the General Affairs and Human Resources Group.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
西井秀麿
Previous position株式会社阪急阪神百貨店 執行役員 第2店舗グループ担当、第2店舗グループ 阪神本店長
New position執行役員 事業開発グループ長
Reason for change

「事業開発グループ」を新設する。また、総務グループと人事室を統合し、「総務・人事グループ」とする。

Details of organizational changes

「事業開発グループ」を新設。総務グループと人事室を統合し、「総務・人事グループ」とする。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointee西井秀麿
Appointee's new position執行役員 事業開発グループ長
Appointee's previous position株式会社阪急阪神百貨店 執行役員 第2店舗グループ担当、第2店舗グループ 阪神本店長
Reason for change「事業開発グループ」を新設する。また、総務グループと人事室を統合し、「総務・人事グループ」とする。
Details of organizational changes「事業開発グループ」を新設。総務グループと人事室を統合し、「総務・人事グループ」とする。
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.

「事業開発グループ」を新設し、総務グループと人事室を統合して「総務・人事グループ」とする。

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Personnel Changes at エイチ・ツー・オー リテイリング株式会社 | H2O RETAILING CORPORATION (8242) timely disclosure | Komori