Komori
Changes in Officers8242H2O RETAILING CORPORATIONRetail

Regarding personnel changes in the Commercial Development business of 株式会社エイチ・ツー・オー

Effective 1 April 2026, the responsibilities and positions of 4 directors will change, 3 Executive Officers will be appointed, and the responsibilities of 1 Executive Officer will change. 2 directors will retire, and 1 will become an adviser. The Company will also abolish, consolidate, reorganize, establish, rename and transfer departments.

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38Recurring
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 April 2026. Of the retiring directors, Nakanishi Kiyoshi (仲西 清) will retire effective 17 March 2026, and Hosomi Masahito (細見 正仁) will retire effective 31 March 2026.
Kawamura Masaaki (河村 雅昭)
Previous positionGeneral Manager of the SC Sales Management Division and responsible for planning, SC Business Headquarters
New positionExecutive Officer, Deputy Head of the SC Business Headquarters
Habata Shigehiro (羽端 重博)
Previous positionGeneral Manager of the Real Estate Development Management Division, General Manager of the Development Management Division and responsible for planning, Real Estate Business Headquarters
New positionExecutive Officer, Deputy Head of the Real Estate Business Headquarters
Akagi Noboru (赤木 登)
Previous positionGeneral Manager of the Sales Business Management Division and responsible for planning, Sales Production Business Headquarters
New positionExecutive Officer, Deputy Head of the Sales Production Business Headquarters

Departing officer

2 items
Date of departureNakanishi Kiyoshi (仲西 清): effective 31 March 2026; Hosomi Masahito (細見 正仁): effective 17 March 2026
Nakanishi Kiyoshi (仲西 清)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionAdviser
Hosomi Masahito (細見 正仁)Stepping down
Former PositionDirector and Executive Officer
New positionNot disclosed

“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)

Nakanishi Kiyoshi (仲西 清) will become an adviser and will not remain on the Board of Directors. No post after retirement is stated for Hosomi Masahito (細見 正仁), and it is also not stated that he will remain on the Board of Directors.

Directors after the change6Number
Details of organizational changes

The 10 management divisions directly under the business headquarters will be abolished. The Product Division and SV Operations Division will be integrated into the i-closet Division. The Events Business Division and Special Events Division will be integrated into the Events and Special Events Division. The Operations Division and Cleaning and Services Division will be reorganized into the SC Operations Division and Operations Efficiency Promotion Division. The Development Management Division and Development Planning Division will be integrated into the Real Estate Planning Division. The Interior and Facilities Division and Building Facilities Division will be integrated into the CM Management Division. The Finance Division and Accounting Division will be integrated into the Finance and Accounting Division. The Education and Services Division and General Affairs and Human Resources Division will be reorganized into the Human Resources and Education Division and General Affairs Division. The Real Estate Cleaning Promotion Division will be established. The External Sales Division will be transferred to 株式会社スークカンパニー. The New Business Division will be renamed the New Business Development Division. The Tenant Division will be renamed the Tenant Sales Promotion Division. The Restaurant Business Division will be renamed the Restaurant Division.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026. Of the retiring directors, Nakanishi Kiyoshi (仲西 清) will retire effective 17 March 2026, and Hosomi Masahito (細見 正仁) will retire effective 31 March 2026.
Date of departureNakanishi Kiyoshi (仲西 清): effective 31 March 2026; Hosomi Masahito (細見 正仁): effective 17 March 2026
Name of appointeeKawamura Masaaki (河村 雅昭), Habata Shigehiro (羽端 重博), Akagi Noboru (赤木 登)
Appointee's new positionExecutive Officer, Deputy Head of the SC Business Headquarters, Executive Officer, Deputy Head of the Real Estate Business Headquarters, Executive Officer, Deputy Head of the Sales Production Business Headquarters
Appointee's previous positionGeneral Manager of the SC Sales Management Division and responsible for planning, SC Business Headquarters, General Manager of the Real Estate Development Management Division, General Manager of the Development Management Division and responsible for planning, Real Estate Business Headquarters, General Manager of the Sales Business Management Division and responsible for planning, Sales Production Business Headquarters
Name of departing officerNakanishi Kiyoshi (仲西 清), Hosomi Masahito (細見 正仁)
Former position of departing officerDirector and Senior Managing Executive Officer, Director and Executive Officer
New position of departing officerAdviser, Not disclosed
Whether the incumbent will remain in officeNakanishi Kiyoshi (仲西 清) will become an adviser and will not remain on the Board of Directors. No post after retirement is stated for Hosomi Masahito (細見 正仁), and it is also not stated that he will remain on the Board of Directors.
Number of directors after the change6. The number of outside directors is Not disclosed.
Details of organizational changesThe 10 management divisions directly under the business headquarters will be abolished. The Product Division and SV Operations Division will be integrated into the i-closet Division. The Events Business Division and Special Events Division will be integrated into the Events and Special Events Division. The Operations Division and Cleaning and Services Division will be reorganized into the SC Operations Division and Operations Efficiency Promotion Division. The Development Management Division and Development Planning Division will be integrated into the Real Estate Planning Division. The Interior and Facilities Division and Building Facilities Division will be integrated into the CM Management Division. The Finance Division and Accounting Division will be integrated into the Finance and Accounting Division. The Education and Services Division and General Affairs and Human Resources Division will be reorganized into the Human Resources and Education Division and General Affairs Division. The Real Estate Cleaning Promotion Division will be established. The External Sales Division will be transferred to 株式会社スークカンパニー. The New Business Division will be renamed the New Business Development Division. The Tenant Division will be renamed the Tenant Sales Promotion Division. The Restaurant Business Division will be renamed the Restaurant Division.
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.

The changes are intended to accelerate decision-making and execution by streamlining the organization, improve operational efficiency and deepen expertise by consolidating and integrating overlapping functions, and clarify missions and responsibilities through changes in department names. No specific separate reason is stated for the personnel changes themselves.

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Regarding personnel changes in the Commercial Development business of 株式会社エイチ・ツー・オー | H2O RETAILING CORPORATION (8242) timely disclosure | Komori