January 6, 2023
To Whom It May Concern
Company Name:
Representative:
Listing:
Securities Code:Inquiries:

Telephone:

YONDOSHI HOLDINGS INC.
Hidetoshi Masuda
President and Representative Director
Prime Market, Tokyo Stock Exchange
8008
Masahiko NishimuraManaging Director and Managing
Executive Officer Responsible for Finance+81-3-5719-3429

Notice of Changes in Personnel
YONDOSHI HOLDINGS, at a meeting of its Board of Directors held on January 6, 2023, resolved
to make the following changes in personnel.
1. Executive Officers (Effective March 1, 2023)
New Title

Former Title

NameExecutive Officer responsible for AS’TY
Inc.

―Hiroshi Arai

Executive Officer, General Manager,
Corporate Planning Dept.

General Manager, Corporate Planning
Dept.

Kazumasa Fukuhara

2. Subsidiary Personnel (Effective March 1, 2023)(1) F.D.C. Products Inc.
①

Directors
Former Title

Name

Senior Managing Director and Senior
Managing Executive Officer

Senior Managing Director and Senior
Managing Executive Officer responsible
for Operations and Sales Promotion(concurrent)

Ichiro Okafuji

Director and Executive Officer
responsible for First Business Divisionand General Manager, Store Management
Dept. (concurrent)

Director and Executive Officer
responsible for First Business Division
and General Manager, Products Section, 3(concurrent)

Hiroki Minagawa

Director and Executive Officer
responsible for Third Business Division
and General Manager, Sales Promotion
Dept. (concurrent)

DirectorFumijiko Asano

Director and Executive Officer
responsible for Operations and General
Manager, Corporate Planning Dept.
(concurrent)

Executive Officer, General Manager,
Corporate Planning Dept.

New Title

1Kazumasa Fukuhara

② Executive Officers
Former Title

Name

Executive Officer, General Manager,
First Business Division, ProductsSection, 1

Executive Officer, General Manager, First
Business Division, Products Section, 2Akihiro Kobayashi

Executive Officer, General Manager,General Affairs and Human Resources
Dept.

General Manager, General Affairs andHuman Resources Dept.

Yoshichika Arai

New Title③ Management Personnel (General Manager)
Former Title

NameManager, First Business Division,Products Section, 2 4°C Jewelry Products
Section, 1Shinya Mochizuki

New Title

Former Title

Name

Representative Director and President
responsible for Marketing (concurrent)

Director and Executive Officer, GeneralManager, Apparel Manufacturing
Business Dept.

Hiroshi Arai

Director

Representative Director and President

Yasushi Yaguchi

New Title
General Manager, First BusinessDivision, Products Section, 2(2) AS’TY Inc.
① Directors② Executive Officers
Former Title

Name

Executive Officer, General Manager,
Production Planning Section, 2General Manager, Apparel Manufacturing
Business Dept., Production Planning
Section, 2Yukitaka Hayami

Executive Officer, General Manager,
Marketing Dept.

General Manager, Marketing Dept.

Hirotsugu Kakinami

New Title③ Management Personnel (Assistant General Manager)
Former Title

New Title
Assistant General Manager, Production
Planning Section, 1Manager, Apparel Manufacturing
Business Dept., Production Planning
Section, 1, Marketing 2Name
Takeshi Nagoshi(3) age Co., Ltd.
① Directors
Former Title

New Title
Managing Director and Managing
Executive Officer responsible for
Products and Store Support

Managing Director and Managing
Executive Officer responsible forMarketing
2NameTeruhiko FukumotoDirector and Executive Officer
responsible for Store Management, StoreDevelopment and Information Systems,and General Manager, Information
Systems Dept. (concurrent)

Director and Executive Officer
responsible for Store Development andInformation Systems, and General
Manager, Information Systems Dept.
(concurrent)

3Takashi Hagiwara