[Translation for Reference Purposes Only]

ENGLISH TRANSLATION OF DOCUMENT IN JAPANESE

This is an English translation of a part of the original document in Japanese and is only being provided for convenience.

In all cases, the original Japanese version shall take precedence.

February 29, 2024

For Immediate Release

Company Name

Seibu Holdings Inc.

Representative

President and Representative Director, COO

NISHIYAMA Ryuichiro

(Code No.: 9024

Prime Market of the Tokyo Stock Exchange)

Inquiries

Managing Officer, General Manager

of Corporate Communication

TATARA Yoshihiro

(TEL. +81-3-6709-3112)

Notice Regarding Change in Officers of Seibu Holdings Inc.

Seibu Holdings Inc. (the "Company") hereby announces that at its Board of Directors' meeting held on February 29, 2024, it resolved to make changes to its officers.

This change in officers (comprising new appointments) will be determined officially upon the approval of the relevant proposal at the Annual General Meeting of Shareholders and the passing of a resolution at the subsequent Board of Directors' meeting. Moreover, with the objective of further promoting corporate governance through raising the level of decision-making of management, centered on the Board of Directors, some changes may be made to the details given below, depending on how the planning of the new Medium- term Management Plan, scheduled to begin in FY2024, progresses. If any changes do arise, the Company will promptly announce them.

1. Change in officers (on the date of the Annual General Meeting of Shareholders to be held in June 2024)

Name

(New)

(Present)

KOBAYASHI Yoko

Director (New candidate)

-

TAKAHASHI Masami

Director (New candidate)

-

IKEDA Yuichi

Director (New candidate)

-

2. Officers scheduled to retire (on the date of the Annual General Meeting of Shareholders to be held in June 2024)

Name

(New)

(Present)

OHYA Eiko

(To retire)

Director

1

Structure of Officers and Managing Officers as of April 1, 2024 (Scheduled)

Seibu Holdings Inc.

< Titles >

< Responsibilities >

< Name >

Chairman and Representative Director,

GOTO Takashi

Chairman and CEO

President and Representative Director,

Compliance Dept.

NISHIYAMA Ryuichiro

President and COO

Director, Senior Managing Officer

Investor Relations Dept. of Corporate

FURUTA Yoshinari

Planning Dept., and Finance Dept.

Director, Senior Managing Officer

IT Systems Dept.

YAMAZAKI Kimiyuki

Director

OGAWA Shuichiro

Director

KANEDA Yoshiki

Director

SAITO Tomohide

Outside Director

OHYA Eiko

Outside Director

GOTO Keiji

Outside Director

TSUJIHIRO Masafumi

Outside Director

ARIMA Atsumi

Full-time Audit & Supervisory Board

NAKAMURA Hitoshi

Member

Audit & Supervisory Board Member

NAKAGAWA Yoshihide

Outside Audit & Supervisory Board

YANAGISAWA Giichi

Member

Outside Audit & Supervisory Board

SAKAMOTO Chihiro

Member

Executive General Manager, Corporate

Planning Dept. (Responsible for

Corporate Strategy Dept., Business

Senior Managing Officer

Strategy Dept. II, Business Strategy

HARADA Takeo

Dept. III, Sports, Arts & Culture

Business Strategy Dept., and Seibu

Laboratory)

Managing Officer

Internal Audit and Internal Control

KADA Atsushi

Dept.

Managing Officer

Corporate Communication

TATARA Yoshihiro

Managing Officer

Business Strategy Dept. I of Corporate

ONO Masahiro

Planning Dept.

Managing Officer

Human Capital Strategy Dept.

ISHIBASHI Kenji

2

< Titles >

< Responsibilities >

< Name >

Managing Officer

President's office and Administration

IWASAKI Norio

Dept.

Managing Officer

Accounting Dept.

ISHIDA Naoko

Managing Officer

DX & Marketing Strategy Dept. of

TOMITA Yasushi

Corporate Planning Dept.

3

Structure of Officers and Managing Officers as of the closing of the Annual General Meeting

of Shareholders in June 2024 (Scheduled)

Seibu Holdings Inc.

< Titles >

< Responsibilities >

< Name >

Chairman and Representative Director,

GOTO Takashi

Chairman and CEO

President and Representative Director,

Compliance Dept.

NISHIYAMA Ryuichiro

President and COO

Director, Senior Managing Officer

Investor Relations Dept. of Corporate

FURUTA Yoshinari

Planning Dept., and Finance Dept.

Director, Senior Managing Officer

IT Systems Dept.

YAMAZAKI Kimiyuki

Director

OGAWA Shuichiro

Director

KANEDA Yoshiki

Director

SAITO Tomohide

Outside Director

GOTO Keiji

Outside Director

TSUJIHIRO Masafumi

Outside Director

ARIMA Atsumi

Outside Director

KOBAYASHI Yoko

Outside Director

TAKAHASHI Masami

Outside Director

IKEDA Yuichi

Full-time Audit & Supervisory Board

NAKAMURA Hitoshi

Member

Audit & Supervisory Board Member

NAKAGAWA Yoshihide

Outside Audit & Supervisory Board

YANAGISAWA Giichi

Member

Outside Audit & Supervisory Board

SAKAMOTO Chihiro

Member

Executive General Manager, Corporate

Planning Dept. (Responsible for

Corporate Strategy Dept., Business

Senior Managing Officer

Strategy Dept. II, Business Strategy

HARADA Takeo

Dept. III, Sports, Arts & Culture

Business Strategy Dept., and Seibu

Laboratory)

Managing Officer

Internal Audit and Internal Control

KADA Atsushi

Dept.

Managing Officer

Corporate Communication

TATARA Yoshihiro

4

< Titles >

< Responsibilities >

< Name >

Managing Officer

Business Strategy Dept. I of Corporate

ONO Masahiro

Planning Dept.

Managing Officer

Human Capital Strategy Dept.

ISHIBASHI Kenji

Managing Officer

President's office and Administration

IWASAKI Norio

Dept.

Managing Officer

Accounting Dept.

ISHIDA Naoko

Managing Officer

DX & Marketing Strategy Dept. of

TOMITA Yasushi

Corporate Planning Dept.

5

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Seibu Holdings Inc. published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 06:10:03 UTC.