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Changes in officers9619ICHINEN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Officers of Consolidated Subsidiaries

菅生 Kenji (菅生 健史) is scheduled to be appointed as a director at 2 consolidated subsidiaries. At 株式会社イチネンMAC, he is scheduled to serve as Director, Senior Managing Executive Officer, Executive Assistant to the President and Head of the Sales Division, and at エムシー・ファーティコム株式会社, as a director.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 December 2026 (candidate for new director)
菅生 Kenji (菅生 健史)
New position株式会社イチネンMAC: Director, Senior Managing Executive Officer, Executive Assistant to the President and Head of the Sales Division, エムシー・ファーティコム株式会社: Director
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 December 2026 (candidate for new director)
Name of appointee菅生 Kenji (菅生 健史)
Appointee's new position株式会社イチネンMAC: Director, Senior Managing Executive Officer, Executive Assistant to the President and Head of the Sales Division, エムシー・ファーティコム株式会社: Director
Items this document does not state (18)
Resolution dateDate 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 changes is provided.

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Notice Regarding Changes in Officers of Consolidated Subsidiaries | ICHINEN HOLDINGS CO.,LTD. (9619) timely disclosure | Komori