www.daiichipan.co.jp/wp-content/uploads/2026/02/yakuinjinji_20260224.pdf

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役員の異動及び人事異動に関するお知らせ

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This document is a notification from Daiichi Pan Co., Ltd. dated February 24, 2026, regarding changes in executives and personnel. The board of directors has approved the nomination of new external directors, Shigeharu Kato and Daisuke Tanaka, while Koji Minami and Toshiaki Kainuma are set to resign. Additionally, there are personnel changes with Yumiko Kawasaki moving to the Planning Office and Norihisa Tsuga becoming the head of the Planning Office. The changes in executives are expected to be officially decided at the annual shareholders' meeting scheduled for March 30, 2026.