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Changes in Officers9812T.O. Holdings CO.,LTD.Retail

Notice Regarding Changes in the Chairman, President and Representative Director

Ogasawara Yasumasa (小笠原康正), the representative director and president, will change from representative director and president to representative director and chairman, while Ogasawara Shota (小笠原翔大), director and executive vice president, will change from director and executive vice president to representative director and president. Both changes to the chairman and president will take effect on 26 August 2026.

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Who is moving to which position

Resolved 26 August 2026

Incoming appointee

1 item
Scheduled Appointment Date26 August 2026
Ogasawara Shota (小笠原 翔大)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President
生年月日 7 January 1984入社年 2012所有株式数 60,000 shares (reference date: Not disclosed)
Reason for change

Under the new management structure, the Company aims to achieve sustainable growth for the Group and further enhance corporate value.

Who is moving to which position
ItemDetails
Resolution date26 August 2026
Scheduled Appointment Date26 August 2026
Name of appointeeOgasawara Shota (小笠原 翔大)
Appointee's new positionRepresentative Director and President
Appointee's previous positionExecutive Vice President and Director
Appointee's date of birth7 January 1984
Year the appointee joined the Company2012
Number of shares held by the appointee60,000 shares (reference date: Not disclosed)
Reason for changeUnder the new management structure, the Company aims to achieve sustainable growth for the Group and further enhance corporate value.
Items this document does not state (12)
Date of departureName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

Under the new management structure, the Company aims to achieve sustainable growth for the Group and further enhance corporate value.

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Notice Regarding Changes in the Chairman, President and Representative Director | T.O. Holdings CO.,LTD. (9812) timely disclosure | Komori