Oomitsu Announces Board Resolutions on July 14

TOKYO, Jul 14 (Pulse News Wire) – Oomitsu CO.,LTD. (3160.T) announced board resolutions on July 14 concerning proposed changes to its executive positions.

The decisions will take effect on August 19, pending approval at the company's 76th Annual General Meeting scheduled for August 19 and subsequent board meeting. - Executive Officer Akimoto Masami becoming Senior Managing Executive Officer and continuing as Head of Sales Department and Third Sales Division. - Executive Officer Kinomoto Hisashi being reappointed as Senior Managing Executive Officer and assuming the role of Amica Business Unit Chief. - Executive Officer Akiyama Daiki retaining his position as Management Department Chief and Corporate Affairs Department Chief. - Executive Officer Kobayashi Hideyuki being promoted to Deputy Head of Sales Department and Second Sales Division. - Executive Officer Miyawaki Takumi retaining his role as First Sales Division Chief and newly appointed as Deputy Manager of the Management Department.

Proposed non-executive director candidates for August 19 include: - Executive Officer Sato Shin retaining his role as Internal Audit Room Chief. - Executive Officer Yasukata Masahiro retaining his position as System Department Chief. - Executive Officer Ohara Satoshi retaining his role as Procurement Department Chief. - Executive Officer Mizutani Yoshiaki retaining his position as Amica Business Unit Promotion Planning Group Chief. - Executive Officer Ohno Goro retaining his role as Amica Business Unit Store Operation Group Chief. These appointments reflect ongoing organizational adjustments aimed at enhancing operational efficiency and strategic direction within the company.