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Changes in Officers9627AIN HOLDINGS INC.Retail

Notice Regarding Changes in Representative Directors

Oishi Miya (大石美也) will retire as Senior Managing Representative Director upon the expiration of her term and will also relinquish her position as Representative Director. The scheduled retirement date is 30 July 2026.

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Who is moving to which position

Resolved 25 June 2026

Departing officer

1 item
Date of departure30 July 2026
Oishi Miya (大石美也)Next role stated
Former PositionSenior Managing Representative Director, in charge of external relations
New position— (retiring)

“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.

Reason for departure

Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.

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

He will not remain on the Board of Directors because he is retiring as a director.

Reason for change

Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.

Who is moving to which position
ItemDetails
Resolution date25 June 2026
Date of departure30 July 2026
Name of departing officerOishi Miya (大石美也)
Former position of departing officerSenior Managing Representative Director, in charge of external relations
New position of departing officer— (retiring)
Reason for departureAraki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.
Whether the incumbent will remain in officeHe will not remain on the Board of Directors because he is retiring as a director.
Reason for changeAraki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.
Items this document does not state (13)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Araki Kenji (荒木健二) will retire as Representative Director upon retiring as a director at the expiration of his term.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 | AIN HOLDINGS INC. (9627) timely disclosure | Komori