Komori
Changes in Officers9876COX CO.,LTD.Retail

New Board of Directors Structure

The Company decided on a new structure comprising 6 directors effective 21 May 2026. Murakami Takeshi (村上竹司) will continue as Representative Director and President and will also serve as Head of the Digital Promotion Headquarters.

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Wording
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Who is moving to which position

Resolved 21 May 2026
Scheduled Appointment Date21 May 2026
Directors after the change6Number
Shareholders’ meeting approvalTo be decided at the 53rd Annual General Meeting of Shareholders held on 21 May 2026 and at the Board of Directors meeting following the meeting. Whether additional approval is required: Not disclosed
Who is moving to which position
ItemDetails
Resolution date21 May 2026
Scheduled Appointment Date21 May 2026
Number of directors after the change6, including 2 outside directors
Subject to Approval by the General Meeting of ShareholdersTo be decided at the 53rd Annual General Meeting of Shareholders held on 21 May 2026 and at the Board of Directors meeting following the meeting. Whether additional approval is required: Not disclosed
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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 specific reason was provided for the decision on the new structure.

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New Board of Directors Structure | COX CO.,LTD. (9876) timely disclosure | Komori