Kamigumi : announces organizational changes and changes in representative director, officers, and other posts

About this update from Kamigumi Co., Ltd.

Translation Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. February 13, 2026 Company name: Kamigumi Co., Ltd. Representative: Yoshihiro Fukai, President & Representative Director Stock code: 9364; TSE Prime Market Inquiries: Takashi Iwashita, Manager, Public Relations Department (Tel. +81-78-271-5110) Kamigumi announces organizational changes and changes in representative director, officers, and other posts Following a review by the Nomination and Remuneration Committee, the Board of Directors of Kamigumi Co., Ltd. ("Kamigumi" hereinafter) resolved to make the following organizational changes and changes in representative director, officers, and other posts at its meeting held February 13, 2026. Regarding changes scheduled to take effect after the Ordinary General Meeting of Shareholders, plans call for formal decisions to be made at the Ordinary General Meeting of Shareholders scheduled for late June 2026 and at a subsequent Board of Directors meeting. Organizational changes (effective April 1, 2026) Purpose In addition to maximizing business revenue through means such as strengthening core businesses and making aggressive investments in growth businesses, Kamigumi recognizes that reinforcing management foundations that support growth potential and return on capital is essential to achieving the goals of the Medium-Term Management Plan 2030. As part of the above efforts to reinforce management foundations, Kamigumi will rename certain Business Headquarters to Strategy Headquarters. This initiative is intended to promote a transition to an organizational structure that will serve as the basis for portfolio management to enable business-centered strategy formulation and revenue management, while maintaining the strengths built up under the current organizational framework centered on branches. In addition, given the increasing importance of Kamigumi's 3PL business, which is driven by growing domestic demand, Kamigumi will establish a new organization dedicated to this business and thereby strive to further improve service levels and increase revenue. Additionally, the transfer of the IR, SR Sect. reflects a review of the responsibilities of its section head. Specifics of organizational ...

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