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Changes in Officers8242H2O RETAILING CORPORATIONRetail

Personnel Changes at Hankyu Hanshin Department Stores, Inc.

Effective 1 April 2026, the responsibilities of executive officers at Hankyu Hanshin Department Stores will change, and 2 new executive officers will be appointed. One executive officer will change from executive officer of Hankyu Hanshin Department Stores to no longer an executive officer as of 31 March and is scheduled to become an executive officer of the parent company.

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Wording
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 April 2026
Takahashi Masaaki (髙橋 正明)
Previous position総務室ゼネラルマネージャー
New positionExecutive Officer, responsible for the General Affairs Office
Nishio Rie (西尾 理恵)
Previous positionStore Manager, Senri Hankyu
New positionExecutive Officer, responsible for Store Group 3

Departing officer

1 item
Date of departure31 March 2026
Nishii Hidemaro (西井 秀麿)Next role stated
Former PositionExecutive officers
New positionエイチ・ツー・オー リテイリング株式会社 執行役員

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

阪急阪神百貨店の取締役会に残る旨の記載なし

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 DateEffective 1 April 2026
Date of departure31 March 2026
Name of appointeeTakahashi Masaaki (髙橋 正明), Nishio Rie (西尾 理恵)
Appointee's new positionExecutive Officer, responsible for the General Affairs Office, Executive Officer, responsible for Store Group 3
Appointee's previous position総務室ゼネラルマネージャー, Store Manager, Senri Hankyu
Name of departing officerNishii Hidemaro (西井 秀麿)
Former position of departing officerExecutive officers
New position of departing officerエイチ・ツー・オー リテイリング株式会社 執行役員
Whether the incumbent will remain in office阪急阪神百貨店の取締役会に残る旨の記載なし
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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

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.

No reason for the changes is provided.

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Personnel Changes at Hankyu Hanshin Department Stores, Inc. | H2O RETAILING CORPORATION (8242) timely disclosure | Komori