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Changes in Officers9029HIGASHI HOLDINGS CO.,LTD.Transportation and Logistics

Notice Regarding Organizational Reforms and Personnel Changes Involving Executive Officers

Effective 1 April 2026, several departments and offices will be consolidated or abolished, and the Sales Planning and General Affairs Department and the IR and Public Relations Office will be established. At the same time, responsibilities of executive officers will change, and new appointments and departures will take place.

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Who is moving to which position

Resolved 13 March 2026

Incoming appointee

1 item
Scheduled Appointment Date2026年4月1日付(執行役・執行役員の人事異動および組織改正)。一部の子会社役職は2026年3月13日付または2026年3月24日付に就任。
山田 謙造
Previous position理事・㈱ヒガシトゥエンティワン 営業総務部 東海エリア統括担当部長・㈱ヒガシトゥエンティワン 理事 名古屋ロジネット事業部長・㈱ユートランスシステム 代表取締役社長
New position執行役員・㈱ヒガシトゥエンティワン執行役員・㈱ユートランスシステム代表取締役社長

Departing officer

1 item
Date of departure31 March 2026
吉原 永詞Stepping down
Former Position執行役員 営業総務部長 兼 安全・品質管理部長・㈱ヒガシトゥエンティワン 執行役員 管理部 審議役
Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Details of organizational changes

「グループ経営管理室」を収束し機能を企画部へ移管・集約。「営業企画開発部」と「営業総務部」を統合し「営業企画総務部」を新設。「事業開発部」を収束しテーマ別のプロジェクト体制へ移行。「未来創造室」を収束しプロジェクト体制へ移行。「IR・広報部」の機能を企画部へ移管・集約し、同部内に「IR・広報室」を新設。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date13 March 2026
Scheduled Appointment Date2026年4月1日付(執行役・執行役員の人事異動および組織改正)。一部の子会社役職は2026年3月13日付または2026年3月24日付に就任。
Date of departure31 March 2026
Name of appointee山田 謙造
Appointee's new position執行役員・㈱ヒガシトゥエンティワン執行役員・㈱ユートランスシステム代表取締役社長
Appointee's previous position理事・㈱ヒガシトゥエンティワン 営業総務部 東海エリア統括担当部長・㈱ヒガシトゥエンティワン 理事 名古屋ロジネット事業部長・㈱ユートランスシステム 代表取締役社長
Name of departing officer吉原 永詞
Former position of departing officer執行役員 営業総務部長 兼 安全・品質管理部長・㈱ヒガシトゥエンティワン 執行役員 管理部 審議役
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Details of organizational changes「グループ経営管理室」を収束し機能を企画部へ移管・集約。「営業企画開発部」と「営業総務部」を統合し「営業企画総務部」を新設。「事業開発部」を収束しテーマ別のプロジェクト体制へ移行。「未来創造室」を収束しプロジェクト体制へ移行。「IR・広報部」の機能を企画部へ移管・集約し、同部内に「IR・広報室」を新設。
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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

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.

組織運営の効率化、営業管理体制の強化、大規模法人開拓・M&A機能への機動的かつ専門的な対応の強化、サステナビリティに関する経営課題への柔軟な対応、IR体制および対外発信・社内伝達機能の強化を図るため。

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational Reforms and Personnel Changes Involving Executive Officers | HIGASHI HOLDINGS CO.,LTD. (9029) timely disclosure | Komori