Notice Regarding Organizational Changes and Changes in Executive Assignments | Yamaguchi Financial Group,Inc. (8418) timely disclosure

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31Immaterial

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Wording

Definitive

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Who is moving to which position

Resolved 25 June 2026

Incoming appointee

1 item

Scheduled Appointment Date1 July 2026

Murata Naoki (村田直輝), Kodo Tatsuya (古堂達也)

Previous positionExecutive Officer, Head of the Growth Strategy Business Headquarters (Murata Naoki (村田直輝)); Director and Executive Officer, Head of the Planning Headquarters (Kodo Tatsuya (古堂達也))

New positionExecutive Officer, Head of the Regional Co-Creation Business Headquarters (Murata Naoki (村田直輝)); Director and Executive Officer, Head of the Planning Headquarters and Head of the Growth Strategy Business Headquarters (Kodo Tatsuya (古堂達也))

Directors after the change11Number

Reason for change

To establish the Regional Co-Creation Business Headquarters as a business headquarters dedicated to overseeing the regional co-creation strategy and further advance these initiatives and strengthen involvement in them.

Details of organizational changes

Establishment of the Regional Co-Creation Business Headquarters

Who is moving to which position
Item	Details
Resolution date	25 June 2026
Scheduled Appointment Date	1 July 2026
Name of appointee	Murata Naoki (村田直輝), Kodo Tatsuya (古堂達也)
Appointee's new position	Executive Officer, Head of the Regional Co-Creation Business Headquarters (Murata Naoki (村田直輝)); Director and Executive Officer, Head of the Planning Headquarters and Head of the Growth Strategy Business Headquarters (Kodo Tatsuya (古堂達也))
Appointee's previous position	Executive Officer, Head of the Growth Strategy Business Headquarters (Murata Naoki (村田直輝)); Director and Executive Officer, Head of the Planning Headquarters (Kodo Tatsuya (古堂達也))
Reason for change	To establish the Regional Co-Creation Business Headquarters as a business headquarters dedicated to overseeing the regional co-creation strategy and further advance these initiatives and strengthen involvement in them.
Number of directors after the change	11 (including 6 outside directors)
Details of organizational changes	Establishment of the Regional Co-Creation Business Headquarters

Items this document does not state (13)

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 officeReasons for appointmentFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To further advance initiatives under the regional co-creation strategy and strengthen involvement in value creation and regional revitalization. Specifically, the Company will take a more active and proactive role in large-scale projects involving community development, including tourism, infrastructure and area-wide revitalization, as well as projects related to the GX Strategic Regions System.

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