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Changes in Officers9994YAMAYA CORPORATIONRetail

Notice Concerning the Executive Structure

Following the annual general meeting of shareholders and the Board of Directors meeting held on 25 June 2026, a new structure for directors, statutory auditors and executive officers was decided. The structure includes a Representative Director and Chairman and a Representative Director and President, with 2 outside directors.

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Who is moving to which position

Resolved 25 June 2026
Scheduled Appointment Date25 June 2026 (decided following the 56th annual general meeting of shareholders and the Board of Directors meeting held on 25 June 2026)
Directors after the change5Number
Shareholders’ meeting approvalAlready decided at the 56th annual general meeting of shareholders. Date held: 25 June 2026
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment Date25 June 2026 (decided following the 56th annual general meeting of shareholders and the Board of Directors meeting held on 25 June 2026)
Number of directors after the change5 (including 2 outside directors)
Subject to Approval by the General Meeting of ShareholdersAlready decided at the 56th annual general meeting of shareholders. Date held: 25 June 2026
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.

Personnel changes involving directors and executive officers were decided at the annual general meeting of shareholders and the Board of Directors meeting held on 25 June 2026. No individual reasons for the personnel changes were disclosed.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning the Executive Structure | YAMAYA CORPORATION (9994) timely disclosure | Komori