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Changes in Officers9974Belc CO.,LTD.Retail

Notice Regarding Organizational Changes and Personnel Changes

The 4th Logistics Department will be established effective 16 November 2026. In connection with this, Yamada Masami (山田政美) will be promoted to Head of the Career Innovation Office, and Ishizaka Masayuki (石坂正之) will concurrently serve as Head of the 3rd Logistics Department and Head of the 4th Logistics Department.

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Who is moving to which position

Resolved 26 October 2026

Incoming appointee

2 items
Scheduled Appointment Date16 November 2026
Yamada Masami (山田政美)
Previous positionDeputy Manager, Career Innovation Office
New positionHead of the Career Innovation Office
Ishizaka Masayuki (石坂正之)
Previous positionHead of the 3rd Logistics Department
New positionHead of the 3rd Logistics Department and Head of the 4th Logistics Department
Details of organizational changes

Establishment of the 4th Logistics Department effective 16 November 2026

Who is moving to which position
ItemDetails
Resolution date26 October 2026
Scheduled Appointment Date16 November 2026
Name of appointeeYamada Masami (山田政美), Ishizaka Masayuki (石坂正之)
Appointee's new positionHead of the Career Innovation Office, Head of the 3rd Logistics Department and Head of the 4th Logistics Department
Appointee's previous positionDeputy Manager, Career Innovation Office, Head of the 3rd Logistics Department
Details of organizational changesEstablishment of the 4th Logistics Department effective 16 November 2026
Items this document does not state (15)
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 officerChange 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.

The 4th Logistics Department will be established to further expand logistics functions. No reason is provided for the individual personnel changes.

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Notice Regarding Organizational Changes and Personnel Changes | Belc CO.,LTD. (9974) timely disclosure | Komori