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

Notice Regarding Changes in the Officers of a Consolidated Subsidiary (Sub-subsidiary)

At 2 consolidated subsidiaries, Yoshida Takashi (吉田 孝) will change from director to representative director and president, while Hoshino Ken (星野 健) will change from representative director and president to head of the Administration Department. Takahashi Hidehiko (髙橋 英彦) will be newly nominated as a director.

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Wording
Definitive
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 June 2026
Yoshida Takashi (吉田 孝)
Previous positionDirectors
New positionRepresentative Director and President
Takahashi Hidehiko (髙橋 英彦)
Previous positionNot disclosed
New positionDirectors

Departing officer

1 item
Date of departure1 June 2026
Hoshino Ken (星野 健)Next role stated
Former PositionRepresentative Director and President
New positionGeneral Manager, Administration Department

“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 not remain on the board but will remain with the company as head of the Administration Department

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026
Date of departure1 June 2026
Name of appointeeYoshida Takashi (吉田 孝), Takahashi Hidehiko (髙橋 英彦)
Appointee's new positionRepresentative Director and President, Directors
Appointee's previous positionDirectors, Not disclosed
Name of departing officerHoshino Ken (星野 健)
Former position of departing officerRepresentative Director and President
New position of departing officerGeneral Manager, Administration Department
Whether the incumbent will remain in officeWill not remain on the board but will remain with the company as head of the Administration Department
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 company has provided no specific explanation for the changes.

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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 the Officers of a Consolidated Subsidiary (Sub-subsidiary) | ICHINEN HOLDINGS CO.,LTD. (9619) timely disclosure | Komori