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

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)

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.

1. Organizational changes (effective April 1, 2026)

   1. 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.

   2. Specifics of organizational changes, organizational structure, etc.

      • The 3PL Strategy Hq. will be established within the Sales organization.

      • The Feed & Grain Business Hq. will be renamed the Feed, Grain & Bulk Cargo Strategy Hq, the Fruits & Vegetables Business Hq. will be renamed the Fruits & Vegetables Strategy Hq, and the Rice Business Hq. will be renamed the Rice Strategy Hq.

      • The IR, SR Sect. will be transferred from the Financial Hq. to the Corporate Management Hq.

2. Changes in representative director, officers, and other posts (effective April 1, 2026)

   1. Change in representative director

      ① Reason for change

      To further enhance the management structure

      ② Newly appointed representative directors

      Name	After	Before
      Koichi Hiramatsu	Representative Director Senior Managing Executive Officer Responsible for Sales (Metal & Energy Related Business) Responsible for Corporate Management	Director Senior Managing Executive Officer Responsible for Sales (Metal & Energy Related Business)
      Yukihiro Nagata	Representative Director Senior Managing Executive Officer Responsible for Sales (West Japan)	Director Senior Managing Executive Officer Responsible for Sales (West Japan)
      Kazuhisa Shiino	Representative Director Senior Managing Executive Officer Responsible for Sales (East & Central Japan)	Director Senior Managing Executive Officer Responsible for Sales (East & Central Japan)

      ③ Brief career summaries of newly appointed representative directors

      Name	Koichi Hiramatsu
      Date of birth	July 1, 1956
      Origin	Hyogo Prefecture
      Highest educational attainment	Graduated from the Faculty of Economics, Hiroshima University of Economics
      Career summary	April 1981 Joined Kamigumi October 2008 Manager, Tokai Branch April 2014 Corporate Officer Manager, Fukuyama Branch June 2020 Director & Corporate Officer Responsible for Metal Business, Heavy Cargo & Energy Transportation Div. Responsible for Health & Safety April 2023 Director & Managing Executive Officer April 2025 Director & Senior Managing Executive Officer Responsible for Sales (Metal & Energy Related Business) (incumbent)
      Number of shares held	18,557 shares

      Name	Yukihiro Nagata
      Date of birth	March 17, 1957
      Origin	Hyogo Prefecture
      Highest educational attainment	Graduated from the School of Law, Senshu University

      Career summary

      April 1979 Joined Kamigumi March 2010 Manager, Tokuyama Branch April 2014 Corporate Officer Manager, Nagoya Branch June 2020 Director & Corporate Officer Responsible for the Global Business Hq., Sales & Marketing Headquarters, Port & Terminal Business Div. April 2023 Director & Managing Executive Officer June 2023 Managing Executive Officer June 2024 Director & Managing Executive Officer April 2025 Director & Senior Managing Executive Officer Responsible for Sales (West Japan) (incumbent)

      Number of shares held

      18,352 shares

      Name	Kazuhisa Shiino
      Date of birth	November 1, 1958
      Origin	Hyogo Prefecture
      Highest educational attainment	Graduated from the Faculty of Business and Economics, Kindai University
      Career summary	April 1981 Joined Kamigumi June 2013 Manager, Tokuyama Branch April 2014 Corporate Officer Manager, Tokuyama Branch June 2020 Director & Corporate Officer Manager, Nagoya Main Branch and Nagoya Branch Responsible for Chukyo Region, Sales & Marketing Headquarters, in charge of Tokuyama Branch April 2023 Director & Managing Executive Officer June 2023 Managing Executive Officer June 2024 Director & Managing Executive Officer April 2025 Director & Senior Managing Executive Officer Responsible for Sales (East & Central Japan) (incumbent)
      Number of shares held	18,948 shares

   2. Changes in corporate officers

      ① Newly appointed corporate officer

      Name	After	Before
      Isao Nishijima	Corporate Officer Manager, International Logistics Div. General Manager, 3PL Strategy Headquarters	Manager, Hanshin Office, International Logistics Div.

      ② Resigned corporate officers

      Name	After	Before
      Kazuhiro Yasuda	President & Representative Director, LIGHT CONSTRUCTION CO., LTD.	Corporate Officer Manager, Kobe Branch
      Ikuo Maruyama	President & Representative Director, PIT Co., Ltd.	Corporate Officer Manager, Information Systems Dept.

      ③ Changes in corporate officers

      Name	After	Before
      Kazuya Maeda	Executive Officer President, Global Business Area / International Logistics Business Area	Executive Officer President, Global Business Area / International Logistics Business Area Manager, International Logistics Div.
      Yasuhiro Kishino	Senior Corporate Officer General Manager, Financial Hq. Manager, Financial Management Dept.	Senior Corporate Officer General Manager, Financial Hq. Manager, Financial Management Dept. Manager, IR, SR Sect.
      Hidemasa Maeda	Corporate Officer Manager, Kobe Branch	Corporate Officer Manager, Osaka Branch President & Representative Director, Izumi Sangyo Co., Ltd.
      Toshihisa Maruoka	Corporate Officer Manager, Information Systems Dept.	Corporate Officer Manager, Internal Audit Dept.

   3. Changes in section heads

      Name	After	Before
      Yoshitaka Asai	Manager, Internal Audit Dept.	Manager, Tokuyama Branch
      Takashi Iwashita	Manager, General Affairs Dept. Manager, Secretariat Dept. Manager, Public Relations Dept. Manager, IR, SR Sect.	Manager, General Affairs Dept. Manager, Secretariat Dept. Manager, Public Relations Dept.
      Kazuki Oizumi	General Manager, Feed, Grain & Bulk Cargo Strategy Hq.	General Manager, Feed & Grain Business Hq. Manager, Kashima Branch
      Masaki Uchino	General Manager, Rice Strategy Hq.	Manager, Niigata Branch
      Hideo Masuda	Manager, Tomakomai Branch	Manager, Administration Department of Kashima Branch
      Kenji Kawai	Manager, Kashima Branch	Manager, Shibushi Branch
      Yukio Matsuda	Manager, Niigata Branch	Deputy Manager, Kobe Branch
      Shingo Hara	Manager, Osaka Branch President & Representative Director, Izumi Sangyo Co., Ltd.	General Manager, Rice Business Hq.
      Noritaka Kunihiro	Manager, Minooki Branch	Manager, Sales Department of Moji Branch
      Yasuhiro Okada	Manager, Tokuyama Branch	Manager, Minooki Branch
      Takayoshi Shinohara	Manager, Yahata Branch	Manager, Administration Department of Yahata Branch
      Eiji Katayama	Manager, Shibushi Branch	Manager, Tomakomai Branch

      Name	After	Before
      Shingo Taniguchi	Advisor*, Japan Port Industry Co., Ltd.	Manager, Yahata Branch
      Takashi Gozatani	President & Representative Director, Kamigumi Air Service Co., Ltd.	Manager, Sales Section 2, Sales Unit 2 of Hanshin Office, International Logistics Div.
      Katsuyuki Hamada	Manager, Hanshin Office, International Logistics Div.	Manager, Sales Unit 2 of Hanshin Office, International Logistics Div.

      * Plans call for Shingo Taniguchi to take office as President & Representative Director, Japan Port Industry Co., Ltd., effective May 1, 2026.

3. Changes scheduled to take effect after the Ordinary General Meeting of Shareholders (scheduled for late June 2026)

   1. Candidates for newly appointed Directors

      Name	After	Before
      Kazuya Maeda	Director & Executive Officer President, Global Business Area / International Logistics Business Area	Executive Officer President, Global Business Area / International Logistics Business Area
      Hiroaki Hattori	External Director	-

      * Career summary of candidate for newly appointed External Director

      Name	Hiroaki Hattori
      Date of birth	December 4, 1956
      Career summary	April 1980 Joined Taiyo Kobe Bank (now Sumitomo Mitsui Banking Corporation) April 2010 Corporate Officer / General Manager, Kobe Corporate Banking Office April 2012 Managing Executive Officer June 2015 Representative Director and Deputy President, also serving as Deputy President Executive Officer, The Minato Bank, Ltd. April 2016 Representative Director and President, also serving as CEO April 2018 Representative Director, the Kansai Mirai Financial Group, Inc. April 2021 Representative Director and Chairperson, The Minato Bank, Ltd. May 2021 Chairperson, Kobe Association of Corporate Executives June 2021 External Auditor, Osaka Small and Medium Business Investment & Consultation Co., Ltd. (incumbent) March 2023 External Director, ES-CON JAPAN Ltd. (incumbent) April 2025 Special Advisor, The Minato Bank, Ltd. (incumbent)

   2. Director scheduled to resign