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Changes in Officers9832AUTOBACS SEVEN CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 May 2026, Hosoya Kenichi (細谷 賢一) will change from serving concurrently as Head of the Beeline Business Division and Head of the Net Business Division to serving solely as Head of the Beeline Business Division. Yanagawa Keiichi (柳川 恵市) will change from the Net Business Division to Head of the Net Business Division.

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Who is moving to which position

Resolved 1 April 2026

Incoming appointee

2 items
Scheduled Appointment Date1 May 2026
Hosoya Kenichi (細谷 賢一)
Previous positionHead of the Beeline Business Division and Head of the Net Business Division
New positionHead of the Beeline Business Division
Yanagawa Keiichi (柳川 恵市)
Previous positionNet Business Division
New positionHead of the Net Business Division
Who is moving to which position
ItemDetails
Resolution date1 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeHosoya Kenichi (細谷 賢一), Yanagawa Keiichi (柳川 恵市)
Appointee's new positionHead of the Beeline Business Division, Head of the Net Business Division
Appointee's previous positionHead of the Beeline Business Division and Head of the Net Business Division, Net Business Division
Items this document does not state (16)
Date 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 personnel change was provided.

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Notice Regarding Personnel Changes | AUTOBACS SEVEN CO.,LTD. (9832) timely disclosure | Komori