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Changes in Officers8616Tokai Tokyo Financial Holdings,Inc.Financials (excluding banks)

Notice Regarding Organizational Changes

Effective 1 October 2026, the Digital Strategy Promotion Department will be transferred from under the Strategic Promotion Group to report directly to the IT Group, and the New Business Alliance Division will be abolished. In addition, the Funding Strategy Office will be established directly under the Financial Planning Department.

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Who is moving to which position

Details of organizational changes

The Digital Strategy Promotion Department will be transferred from directly under the Strategic Promotion Group's New Business Alliance Division to directly under the IT Group. The New Business Alliance Division will be abolished. The New Business Strategy Administration Department will be transferred to directly under the Strategic Promotion Group. The Funding Strategy Office will be newly established directly under the Financial Planning Department.

Who is moving to which position
ItemDetails
Details of organizational changesThe Digital Strategy Promotion Department will be transferred from directly under the Strategic Promotion Group's New Business Alliance Division to directly under the IT Group. The New Business Alliance Division will be abolished. The New Business Strategy Administration Department will be transferred to directly under the Strategic Promotion Group. The Funding Strategy Office will be newly established directly under the Financial Planning Department.
Items this document does not state (20)
Resolution dateScheduled Appointment 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

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The reasons the company gives

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

The organizational structure will be strengthened to respond to changes in the operating environment, promote the growth strategy and support stable business operations. The company will consolidate IT-, DX- and AI-related functions to promote initiatives in an integrated and agile manner and improve the efficiency of its organizational operations. It will also centrally oversee cash-flow management, funding policies and related matters to further enhance the structure.

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Notice Regarding Organizational Changes | Tokai Tokyo Financial Holdings,Inc. (8616) timely disclosure | Komori