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Changes in Officers9439M・H・GROUP LTD.Information and Communications, Services and Others

Notice Regarding the Appointment of Executive Officers

Yamamoto Saiji (山本 宰司) and Luo Dongsheng (雒 東生) were newly appointed as executive officers. Yamamoto Saiji (山本 宰司) will oversee the hair salon operations and food and beverage businesses, while Luo Dongsheng (雒 東生) will oversee the AI and DX business.

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Who is moving to which position

Resolved 28 October 2026

Incoming appointee

2 items
Scheduled Appointment Date28 October 2026
Yamamoto Saiji (山本 宰司)
New positionExecutive Officer, in charge of the hair salon operations and food and beverage businesses (concurrently serving as Representative Director of consolidated subsidiary 株式会社オアシスLH and Representative Director of 株式会社レモンカンパニー東京)
Luo Dongsheng (雒 東生)
New positionExecutive Officer, in charge of the AI and DX business (concurrently serving as Representative Director of consolidated subsidiary 株式会社MHAI)
Who is moving to which position
ItemDetails
Resolution date28 October 2026
Scheduled Appointment Date28 October 2026
Name of appointeeYamamoto Saiji (山本 宰司), Luo Dongsheng (雒 東生)
Appointee's new positionExecutive Officer, in charge of the hair salon operations and food and beverage businesses (concurrently serving as Representative Director of consolidated subsidiary 株式会社オアシスLH and Representative Director of 株式会社レモンカンパニー東京), Executive Officer, in charge of the AI and DX business (concurrently serving as Representative Director of consolidated subsidiary 株式会社MHAI)
Items this document does not state (17)
Date of departureAppointee'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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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No reason for the appointments is stated.

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Notice Regarding the Appointment of Executive Officers | M・H・GROUP LTD. (9439) timely disclosure | Komori