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Changes in Officers9619ICHINEN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Executive Personnel at a Consolidated Subsidiary

At the consolidated subsidiary 株式会社イチネン, Tsuno Tsuyoshi (津野 毅) will change from Executive Officer, Tokyo Branch Manager, Tokyo Metropolitan Area Sales Headquarters, and Sales Division II General Manager to Head of the Tokyo Metropolitan Area Sales Headquarters and Tokyo Branch Manager, while Obara Kengo (小原 健吾) will change from Sales Section Manager, Sales Division II, Tokyo Branch, Tokyo Metropolitan Area Sales Headquarters to Sales Division II General Manager and Sales Section Manager, Tokyo Branch, Tokyo Metropolitan Area Sales Headquarters. Both changes are effective 1 June 2026 and are internal changes in responsibilities, including a position as executive officer.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 June 2026
Tsuno Tsuyoshi (津野 毅)
Previous positionExecutive Officer, Tokyo Branch Manager and Sales Division II General Manager, Tokyo Metropolitan Area Sales Headquarters
New positionExecutive Officer, Head of the Tokyo Metropolitan Area Sales Headquarters and Tokyo Branch Manager
Obara Kengo (小原 健吾)
Previous positionSales Section Manager, Sales Division II, Tokyo Branch, Tokyo Metropolitan Area Sales Headquarters
New positionSales Division II General Manager and Sales Section Manager, Tokyo Branch, Tokyo Metropolitan Area Sales Headquarters
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026
Name of appointeeTsuno Tsuyoshi (津野 毅), Obara Kengo (小原 健吾)
Appointee's new positionExecutive Officer, Head of the Tokyo Metropolitan Area Sales Headquarters and Tokyo Branch Manager, Sales Division II General Manager and Sales Section Manager, Tokyo Branch, Tokyo Metropolitan Area Sales Headquarters
Appointee's previous positionExecutive Officer, Tokyo Branch Manager and Sales Division II General Manager, Tokyo Metropolitan Area Sales Headquarters, Sales Section Manager, Sales Division II, Tokyo Branch, Tokyo Metropolitan Area Sales Headquarters
Items this document does not state (17)
Resolution dateDate 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 Changes in Executive Personnel at a Consolidated Subsidiary | ICHINEN HOLDINGS CO.,LTD. (9619) timely disclosure | Komori