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Changes in Officers8252MARUI GROUP CO.,LTD.Retail

Notice of Personnel Changes and Organizational Restructuring

Effective 1 October, Marui Group’s “Business Contest Promotion Office Supporting What You Love” will change from the “Business Contest Promotion Office Supporting What You Love” to the “Business Promotion Office Supporting What You Love.” The names of the personnel affected by the personnel changes and the specific title changes are not included in the body.

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Who is moving to which position

Scheduled Appointment Date1 October 2026 (effective date of the personnel changes)
Details of organizational changes

The “Business Contest Promotion Office Supporting What You Love” will change from the “Business Contest Promotion Office Supporting What You Love” to the “Business Promotion Office Supporting What You Love.”

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026 (effective date of the personnel changes)
Details of organizational changesThe “Business Contest Promotion Office Supporting What You Love” will change from the “Business Contest Promotion Office Supporting What You Love” to the “Business Promotion Office Supporting What You Love.”
Items this document does not state (19)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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 company states that it will carry out organizational restructuring, but does not explain the specific reason for the renaming.

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Notice of Personnel Changes and Organizational Restructuring | MARUI GROUP CO.,LTD. (8252) timely disclosure | Komori