Kamigumi Co., Ltd.TSE: 9364

Notice of change in Representative Director (President)

· Issued by 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.

December 12, 2025

News Release

Company name

Kamigumi Co., Ltd.

Representative

Yoshihiro Fukai, President & Representative Director

Stock code

9364; TSE Prime Market

Inquiries

Takashi Iwashita, General Manager of Public Relations Department

(Telephone: +81-78-271-5110)

Notice of change in Representative Director (President)

At its meeting held December 12, 2025, the Board of Directors of Kamigumi Co., Ltd. ("Company" hereinafter) resolved to change the Company's Representative Director (President) as shown below.

Change in Representative Director (date of change: effective April 1, 2026)

  1. Reason for change

    To achieve further growth of the Company Group and increase corporate value, through a new management structure

  2. Details of change

    Name

    After

    Before

    Yoshihiro Fukai

    Chairman & Representative Director, Chief Executive Officer

    Chairman of the Board

    President & Representative Director President & CEO, Chairman of the Board

    Norihito Tahara

    President & Representative Director President & Chief Operating Officer

    Representative Director, Executive Vice President

    Responsible for Corporate Management

  3. Brief career history etc. of newly appointed President & Representative Director

    Name

    Norihito Tahara

    Date of birth

    November 5, 1958

    Place of birth

    Fukuoka Prefecture

    Highest educational degree attained

    Graduate, Doshisha University Faculty of Letters

    Brief career history

    April 1982

    Joined the Company

    April 2009

    Executive Officer, Nagoya Branch General Manager

    June 2011

    Director & Executive Officer, Nagoya Branch General Manager

    April 2013

    Managing Executive Director, Nagoya Main Branch General Manager

    General Manager of Domestic Business Strategy Office/ Responsible for Chukyo Region

    April 2018

    Representative & Managing Director, Managing Executive Officer

    Responsible for International Logistics Division, Feed & Grain Division, Rice Division

    Sales Division, Responsible for East Japan, Hokkaido, Chukyo Regions

    June 2020

    Representative & Senior Managing Director, Senior Managing Executive officer

    Responsible for International Logistics Division, Feed & Grain Division, Rice Division

    Sales Division, Responsible for East Japan, Hokkaido Regions

    April 2025

    Representative Director, Executive Vice President

    Responsible for Corporate Management

    Shares held

    26,545 shares

  4. Planned date of appointment April 1, 2026