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Changes in Officers9890MAKIYA CO.,LTD.Retail

Notice Regarding Changes in Officers

The directors’ positions as of 26 June 2026 were confirmed, and there were no changes to the officers concerned or their positions.

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Wording
Definitive
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Who is moving to which position

Resolved 26 June 2026
Scheduled Appointment Date26 June 2026 (to be decided at the 74th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Whether the incumbent will remain in office (whether they will retain their position)

All will continue in their current positions (no changes to the officer appointments)

Directors after the change11Number
Shareholders’ meeting approvalAlready decided at the 74th Annual General Meeting of Shareholders. Agenda item name and scheduled meeting date: Not disclosed
Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026 (to be decided at the 74th Annual General Meeting of Shareholders and the subsequent Board of Directors meeting)
Whether the incumbent will remain in officeAll will continue in their current positions (no changes to the officer appointments)
Number of directors after the change11 directors (including 5 outside directors)
Subject to Approval by the General Meeting of ShareholdersAlready decided at the 74th Annual General Meeting of Shareholders. Agenda item name and scheduled meeting date: Not disclosed
Items this document does not state (16)
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 departureReason 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.

There are no changes to the officer appointments.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Officers | MAKIYA CO.,LTD. (9890) timely disclosure | Komori