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Changes in Officers9476CHUOKEIZAI-SHA HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

Yamamoto Tsugu (山本継) will change from chairman and representative director to chairman without representative authority. President Yamamoto Norio (山本憲央) will remain in office, and the company will continue to have 2 representative directors.

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Who is moving to which position

Resolved 28 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Yamamoto Tsugu (山本 継)
Previous positionRepresentative Director, Chairperson
New positionDirector and Chairman

Departing officer

1 item
Date of departure1 October 2026
Yamamoto Tsugu (山本 継)Next role stated
Former PositionRepresentative Director, Chairperson
New positionDirector and Chairman

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Will remain on the Board of Directors as Chairman of the Board

Reason for change

The company has decided to review its representative director structure in order to further strengthen its management structure and accelerate decision-making.

Who is moving to which position
ItemDetails
Resolution date28 September 2026
Scheduled Appointment Date1 October 2026
Date of departure1 October 2026
Name of appointeeYamamoto Tsugu (山本 継)
Appointee's new positionDirector and Chairman
Appointee's previous positionRepresentative Director, Chairperson
Name of departing officerYamamoto Tsugu (山本 継)
Former position of departing officerRepresentative Director, Chairperson
New position of departing officerDirector and Chairman
Whether the incumbent will remain in officeWill remain on the Board of Directors as Chairman of the Board
Reason for changeThe company has decided to review its representative director structure in order to further strengthen its management structure and accelerate decision-making.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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 company says it has reviewed its representative director structure to further strengthen management and accelerate decision-making.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | CHUOKEIZAI-SHA HOLDINGS,INC. (9476) timely disclosure | Komori