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Changes in Officers9861YOSHINOYA HOLDINGS CO.,LTD.Retail

Notice Regarding Changes in the Company's Officers

髙野由里子 Takano Yuriko (髙野由里子), an Executive Officer of the Company, is scheduled to be appointed as a full-time Audit & Supervisory Board Member. The appointment is subject to approval at the Annual General Meeting of Shareholders scheduled for 26 May 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date26 May 2026 (subject to approval at the Company's 69th Annual General Meeting of Shareholders scheduled for 26 May 2026)
Takano Yuriko (髙野由里子)
Previous positionExecutive Officer, Head of Group Management Division, the Company
New positionFull-time Audit & Supervisory Board Member
Shareholders’ meeting approvalRequired. Approval at the Company's 69th Annual General Meeting of Shareholders scheduled for 26 May 2026
Who is moving to which position
ItemDetails
Scheduled Appointment Date26 May 2026 (subject to approval at the Company's 69th Annual General Meeting of Shareholders scheduled for 26 May 2026)
Name of appointeeTakano Yuriko (髙野由里子)
Appointee's new positionFull-time Audit & Supervisory Board Member
Appointee's previous positionExecutive Officer, Head of Group Management Division, the Company
Subject to Approval by the General Meeting of ShareholdersRequired. Approval at the Company's 69th Annual General Meeting of Shareholders scheduled for 26 May 2026
Items this document does not state (16)
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 changeDetails of organizational changesChange in Corporate Governance StructureFiling as an independent officer

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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Notice Regarding Changes in the Company's Officers | YOSHINOYA HOLDINGS CO.,LTD. (9861) timely disclosure | Komori