January 9, 2024
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 Organizational Structure and Personnel
YONDOSHI HOLDINGS, at a meeting of its Board of Directors held on January 9, 2024, resolved
to make the following changes in organizational structure and personnel.
1.

Organizational Changes(1) The Corporate Planning Department shall be abolished, and the Corporate Planning Office
newly established, independent of the Executive Officer responsible for Operations.
(2) The General Affairs and Human Resources Department, and the System Development
Department, shall be merged to create the Operations Department.
(3) The position of Executive Officer responsible for Finance shall be abolished, and theExecutive Officer responsible for Operations shall preside over the Operations Department
and the Finance Department.

2. Directors (Effective March 1, 2024)
New Title

Former Title

Name

Representative Senior Managing Director

Representative Senior Managing Director
and Senior Managing Executive Officer
responsible for Operations

Ichiro Okafuji

Managing Director and Managing
Executive Officer responsible forOperations and General Manager,
Finance Dept. (concurrent)Managing Director and Managing
Executive Officer responsible for Finance

Masahiko Nishimura

3. Executive Officers (Effective March 1, 2024)
New Title

Former Title

Name

Executive Officer responsible for F.D.C.
Products Inc.

―Hiroki Minagawa

Executive Officer, General Manager,
Operations Dept.

Executive Officer, General Manager,
Corporate Planning Dept.
1

Kazumasa Fukuhara4. Management Personnel (General Manager) (Effective March 1, 2024)
Former Title

New Title
Head of Corporate Planning Office

General Manager, Finance Dept.

NameYasufumi Kozuka

5. Subsidiary Personnel (Effective March 1, 2024)(1) F.D.C. Products Inc.
①Directors
Former Title

New Title

NameChairman and Director

President and Representative Director

Akihiro Takiguchi

President and Representative Director

Senior Managing Director and Senior
Managing Executive Officer

Ichiro Okafuji

Managing Director and Managing
Executive Officer responsible for First
Business Division

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

Hiroki Minagawa

Director and Executive Officer, Head ofCorporate Planning OfficeDirector and Executive Officer
responsible for Third Business Divisionand General Manager, Sales Promotion
Dept. (concurrent)

Fumihiko Asano

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

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

Kazumasa Fukuhara

DirectorChairman and Representative Director

Hidetoshi Masuda② Retiring Director (Effective February 29, 2024)
Current Position Title

NameManaging Director and Managing Executive Officer responsible for Finance

Masahiko Nishimura③ Executive Officer
Former Title

Name

General Manager, Third Business
Division, E-Commerce Marketing Dept.

Tomomi Yamaya

New Title
Executive Officer, General Manager,
First Business Division, E-CommerceMarketing Dept.

④ Management Personnel (General Manager)
Former Title

NameManager, First Business Division, StoreManagement Dept. Store Management
Section, 2Kyoko Komine

New Title
General Manager, First Business
Division, Store Management Dept.

2(2) AS’TY Inc.
① Director
New Title
Director

Former Title

Name―Masanobu Yamagami

Former Title

Name② Management Personnel (Assistant General Manager)
New Title
Assistant General Manager, Operations
Dept.

Manager, Operations Dept. Human
Resources and Corporate Planning
SectionNaomi Nakamura(3) age Co., Ltd.
① Directors
Former Title

New Title

Name

Managing Director and Managing
Executive Officer responsible forMarketing

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

Teruhiko Fukumoto

Director and Executive Officer, GeneralManager, Store Management Dept.

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

Takashi Hagihara

Former Title

Name② Executive Officer
New Title
Executive Officer, General Manager,
Products Dept., 1Assistant General Manager, ProductsDept., 2Yuichi Okimura③ Management Personnel (General Manager)
Former Title

NameAssistant General Manager, ProductionPlanning Dept.

Takashi Nanamori

New Title
General Manager, Products Dept., 23