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Changes in Officers8706KYOKUTO SECURITIES CO.,LTD.Financials (excluding banks)

Notice Regarding Personnel Changes

Effective 23 June 2026, Takakuwa Yutaka (高桑 豊)'s position will change from Executive Officer to Senior Managing Executive Officer and Deputy General Manager of the Planning and Administration Division. Oka Yasuo (岡 靖雄) will become a Director and will continue to serve as General Manager of the Sales Administration Division and General Manager of the Sales Planning Department.

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Who is moving to which position

Resolved 15 May 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 23 June 2026
Takakuwa Yutaka (高桑 豊)
Previous positionExecutive Officer, General Manager of the General Affairs Department and Risk Management Department
New positionSenior Managing Executive Officer, Deputy General Manager of the Planning and Administration Division, and General Manager of the General Affairs Department and Risk Management Department
Oka Yasuo (岡 靖雄)
Previous positionGeneral Manager of the Sales Administration Division and General Manager of the Sales Planning Department
New positionDirector, General Manager of the Sales Administration Division and General Manager of the Sales Planning Department
Who is moving to which position
ItemDetails
Resolution date15 May 2026
Scheduled Appointment DateEffective 23 June 2026
Name of appointeeTakakuwa Yutaka (高桑 豊), Oka Yasuo (岡 靖雄)
Appointee's new positionSenior Managing Executive Officer, Deputy General Manager of the Planning and Administration Division, and General Manager of the General Affairs Department and Risk Management Department, Director, General Manager of the Sales Administration Division and General Manager of the Sales Planning Department
Appointee's previous positionExecutive Officer, General Manager of the General Affairs Department and Risk Management Department, General Manager of the Sales Administration Division and General Manager of the Sales Planning 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 disclosure only states that the personnel changes were decided; no specific reason for the changes is provided.

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Notice Regarding Personnel Changes | KYOKUTO SECURITIES CO.,LTD. (8706) timely disclosure | Komori