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

Notice Regarding a Change in Key Personnel

Takahashi Tadamasa (高橋忠正) will change from General Manager assigned to the Compliance Headquarters to Head of the Sales Inspection Office and Head of the Customer Consultation Office. The change will take effect on 1 October 2026.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Takahashi Tadamasa (高橋忠正)
Previous positionGeneral Manager assigned to the Compliance Headquarters
New positionHead of the Sales Inspection Office and Head of the Customer Consultation Office
Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeTakahashi Tadamasa (高橋忠正)
Appointee's new positionHead of the Sales Inspection Office and Head of the Customer Consultation Office
Appointee's previous positionGeneral Manager assigned to the Compliance Headquarters
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