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Changes in Officers9980MRK HOLDINGS INC.Retail

Notice Regarding Changes in Executive Officer Personnel

As of 24 June 2026, Kyomura Koji (許村幸司) and Tanaka Akito (田中彰人) were appointed as executive officers. Kyomura (許村) will serve as Deputy General Manager of the Corporate Administration Division and General Manager of the Corporate Planning Department, while Tanaka (田中) will serve as General Manager of the Accounting Department, Corporate Administration Division.

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Wording
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date24 June 2026
Kyomura Koji (許村幸司)
Previous positionDeputy General Manager, Corporate Administration Division, and General Manager, Corporate Planning Department
New positionExecutive Officer, Deputy General Manager, Corporate Administration Division, and General Manager, Corporate Planning Department
Tanaka Akito (田中彰人)
Previous positionHead of the Accounting Department, Corporate Management Headquarters
New positionExecutive Officer, Head of the Accounting Department, Corporate Management Headquarters
Directors after the change6Number
Who is moving to which position
ItemDetails
Scheduled Appointment Date24 June 2026
Name of appointeeKyomura Koji (許村幸司), Tanaka Akito (田中彰人)
Appointee's new positionExecutive Officer, Deputy General Manager, Corporate Administration Division, and General Manager, Corporate Planning Department, Executive Officer, Head of the Accounting Department, Corporate Management Headquarters
Appointee's previous positionDeputy General Manager, Corporate Administration Division, and General Manager, Corporate Planning Department, Head of the Accounting Department, Corporate Management Headquarters
Number of directors after the change6 (including 3 outside directors)
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 appointmentFiling 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.

The reason for the personnel change is not stated.

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Notice Regarding Changes in Executive Officer Personnel | MRK HOLDINGS INC. (9980) timely disclosure | Komori