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Changes in Officers9731Hakuyosha Company,Ltd.Information and Communications, Services and Others

Notice Regarding Changes in Directors, Executive Officers and Personnel

Effective 1 August 2026, an additional responsibility was assigned to 1 director, and the scope of responsibility of 1 executive officer was changed. In addition, as part of personnel changes at the general manager level, the persons in charge of the head of the Office of the Business Operations Headquarters and the General Manager of the Business Strategy Department were changed.

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Wording
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Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment DateEffective 1 August 2026 (changes to directors, executive officers and personnel)
Ogino Jin (荻野 仁)
Previous positionDirector and Executive Officer, Head of Factory Operations and General Manager of Factory Operations
New positionDirector and Executive Officer, Head of Factory Operations, General Manager of Factory Operations, and Head of Quality Management Office
Aritomi Sachiko (有冨 幸子)
Previous positionSenior Executive Officer, responsible for the Business Strategy Department, Marketing Strategy Promotion Department and Customer Center
New positionSenior Executive Officer, responsible for the Business Strategy Department and Marketing Strategy Promotion Department, and Head of Customer Center
Nakano Masato (中野 雅人)
Previous positionGeneral Manager of Business Strategy Department and Head of Customer Center
New positionHead of Guest Laundry Operations Office, Business Operations Headquarters
Tanimura Kazumi (谷村 一美)
Previous positionHead of Business Development Office, Business Strategy Department
New positionGeneral Manager of Business Strategy Department and Head of Business Development Office
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 August 2026 (changes to directors, executive officers and personnel)
Name of appointeeOgino Jin (荻野 仁), Aritomi Sachiko (有冨 幸子), Nakano Masato (中野 雅人), Tanimura Kazumi (谷村 一美)
Appointee's new positionDirector and Executive Officer, Head of Factory Operations, General Manager of Factory Operations, and Head of Quality Management Office, Senior Executive Officer, responsible for the Business Strategy Department and Marketing Strategy Promotion Department, and Head of Customer Center, Head of Guest Laundry Operations Office, Business Operations Headquarters, General Manager of Business Strategy Department and Head of Business Development Office
Appointee's previous positionDirector and Executive Officer, Head of Factory Operations and General Manager of Factory Operations, Senior Executive Officer, responsible for the Business Strategy Department, Marketing Strategy Promotion Department and Customer Center, General Manager of Business Strategy Department and Head of Customer Center, Head of Business Development Office, Business Strategy Department
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.

No reason for the changes is provided.

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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 Directors, Executive Officers and Personnel | Hakuyosha Company,Ltd. (9731) timely disclosure | Komori