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Changes in Officers8700Maruhachi Securities Co.,Ltd.Financials (excluding banks)

Notice Regarding a Change in Key Personnel

Effective 1 July 2026, Sasada Reina (笹田礼奈) will change from General Manager of the Internal Control Department to General Manager of the General Affairs and Human Resources Department, and Suzuki Shinoue (鈴木しの恵) will change from Deputy General Manager of the Internal Control Department to General Manager of the Internal Control Department.

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Who is moving to which position

Resolved 24 June 2026

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
Sasada Reina (笹田礼奈)
Previous positionGeneral Manager of the Internal Control Department
New positionGeneral Manager of the General Affairs and Human Resources Department
Suzuki Shinoue (鈴木しの恵)
Previous positionDeputy General Manager of the Internal Control Department
New positionGeneral Manager of the Internal Control Department
Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeSasada Reina (笹田礼奈), Suzuki Shinoue (鈴木しの恵)
Appointee's new positionGeneral Manager of the General Affairs and Human Resources Department, General Manager of the Internal Control Department
Appointee's previous positionGeneral Manager of the Internal Control Department, Deputy General Manager of the Internal Control Department
Items this document does not state (16)
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 officeReason 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.

The reason for the personnel change is not stated.

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Notice Regarding a Change in Key Personnel | Maruhachi Securities Co.,Ltd. (8700) timely disclosure | Komori