May 15, 2024

(Translation)
To Whom It May ConcernCompany
Representative
Stock Listing
Inquiry

TSI Holdings Co., Ltd.
Tsuyoshi Shimoji, Representative Director & President
Tokyo Stock Exchange Prime Market (Code: 3608)
Shunsuke Hasegawa, Public & Investor Relations Office+81 (0)3 5785 6400

Notice of Organizational and Personnel Changes of Subsidiaries

TSI Holdings Co., Ltd. hereby announces the organizational and personnel changes as below.
1. Organizational Change of TSI Inc. (Effective as of June 1, 2024)(1) To adapt to evolving e-commerce landscape, the Platform Division's Store Management Department, StrategyAnalytics Department, and Digital Platform Department will be reorganized.
(2) The Strategy Analytics Department and its functions will be integrated into the Store Management Department.
(3) The Store Management Department will be renamed the Digital Marketing Department.
2. Changes in Directors of Subsidiaries(Effective as of June 1, 2024)
Name

New Assignment

Former Assignment

Senior Manager
Business Headquarters of TSI Holdings Co., Ltd.
Katsuhiro Kamiya

General Manager for Business Dept. 1 & 2 of andDivision Manager for the Wellness Div., BusinessGeneral Manager,Business Dept. 1 & 2, Wellness Division
Business Headquarters of TSI Inc.

Headquarters of TSI Inc.

Yasumitsu Someda

General Manager

General Manager

Digital Marketing Dept.

Store Management Dept.

Platform Headquarters of TSI Inc.

Platform Headquarters of TSI Inc.

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Senior Manager
Business Headquarters of TSI Holdings Co., Ltd.
Division Manager

Senior Manager

Street & Culture Division

Business Headquarters of TSI Holdings Co., Ltd.

Business Headquarters of TSI Inc.
Tsuyoshi Onoda

Division Manager
ManagerStreet & Culture Division

Huf Holdings, LLC. & Huf Worldwide, LLC.

Business Headquarters of TSI Inc.

Director
Efuego Corp.
ManagerSanei International USA, LLC.

Aaron NirManager, Sanei International USA, LLC.

Manager
Huf Holdings, LLC & Huf Worldwide, LLC
Director
Efuego Corp.

President and Director
Avirex Shanghai Trading Co., Ltd.
Kenji Hirashima

President and Director
Avirex Shanghai Trading Co., Ltd.

Chairman
TSI Fashion Taiwan Co., Ltd.

Akihide Anazawa

Senior Manager

Senior Manager

Business Development & International BusinessBusiness Development & International BusinessCorporate Planning Dept.

Corporate Planning Dept.

Corporate Headquarters of TSI Inc.

Corporate Headquarters of TSI Inc.

DirectorChairman

TSI Fashion Taiwan Co., Ltd.

TSI Fashion Taiwan Co., Ltd.

General Manager
Store Development Dept.
Business Headquarters of TSI Inc.
Hideki Aoki

General Manager
Store Development Dept.
Business Headquarters of TSI Inc.

Director
TSI Fashion Taiwan Co., Ltd.

Manager, International BusinessCorporate Planning Dept.

Manager, International Business
Hideaki Kasuya

Corporate Headquarters of TSI Inc.

Corporate Planning Dept.
Corporate Headquarters of TSI Inc.

Director
TSI Fashion Taiwan Co., Ltd.

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Section Manager
Products Section, NU Dept.

Section Manager
Hiroyuki Wada

Street & Culture Division

Products Section, NU Dept.
Street & Culture Division

Director
TSI Fashion Taiwan Co., Ltd.
Senior Executive Officer
Business Headquarters of TSI Holdings Co., Ltd.

Manabu Senza―Division ManagerWellness Division
Business Headquarters of TSI Inc.
General Manager

Kentaro Kawano―

Strategy & Analytics Dept.
Platform Headquarters of TSI Inc.
DirectorRegional Office for Europe
AGL Dept., Lifestyle Division

Kazunori Tomeoka―

Business Headquarters of TSI Inc.
DirectorMargaret Howell Ltd.

(Effective as of May 23, 2024)
Name

New Assignment

Former Assignment

Executive Officer
Director of Human Resources Dept.,

Executive Officer

Corporate Headquarters of TSI Holdings

Director of Human Resources Dept.,
Corporate Headquarters of TSI Holdings

Director of Human Resources Dept.,
Corporate Headquarters of TSI Inc.

Director of Human Resources Dept.,
Corporate Headquarters of TSI Inc.

Masahiro Takahashi

Chief Executive Officer
TSI Social Works Co., Ltd.

Chief Executive Officer
TSI Social Works Co., Ltd.

Chief Executive Officer
S-groove Co., Ltd.

Executive Officer
PLAX Co., Ltd.

Executive Officer
PLAX Co., Ltd.
Shinji Taguchi

Senior Manager

Chief Executive Officer

Corporate Planning Dept. of TSI Inc.

S-groove Co., Ltd.

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