POLA Orbis : Announcement Regarding Organizational and Personnel Changes at POLA ORBIS HOLDINGS INC. and its Subsidiaries

	December 1, 2021
Company Name:	POLA ORBIS HOLDINGS INC.
Representative:	Satoshi Suzuki,
	Representative Director and President
TSE Code:	4927 (TSE 1st Section)
Contact:	Naotaka Hashi, General Manager,
	Corporate Communications Div.
	TEL: [phone]

Announcement Regarding Organizational and Personnel Changes at POLA ORBIS HOLDINGS INC.

and its Subsidiaries

The POLA ORBIS Group (the "Group") hereby announces that it will implement the following organizational and personnel changes at POLA ORBIS HOLDINGS INC. (the "Company") and its subsidiaries as of January 1, 2022.

1. Personnel Changes at POLA ORBIS HOLDINGS INC. and its subsidiaries (January 1, 2022)

POLA ORBIS HOLDINGS INC.

Appointed

New position	Name	Current position
Corporate Officer in charge of PR,
IR, CSR and Sustainability	Naotaka Hashi	General Manager of Corporate
General Manager of Corporate	Communications Division
Communications Division
Corporate Officer in charge of
Legal & Administration	Takahiro Tabata	Management Planning Division
General Manager of Administration
Division

Naotaka Hashi will also hold the post of Director (Part-time) at ORBIS Inc.

Retiring

Current position	Name	New position
Corporate Officer in charge of
Finance and Legal &
Administration	Ken Horikawa	－
General Manager of Finance
Division

Changes in supervisory role

New supervisory role	Name	Current supervisory role
Director and Vice President in		Director and Vice President in
Naoki Kume	charge of Management Planning, IT
charge of Finance
	and HR
Director in charge of Legal &		Director in charge of Finance, Legal
Administration , PR , IR ,CSR and	Akira Fujii	& Administration , PR , IR and
Sustainability		CSR
Senior Corporate Officer in charge	Miki Oikawa	Senior Corporate Officer
of Group Diversity
Corporate Officer in charge of		Corporate Officer in charge of
Management Planning, IT, HR and	Koji Ogawa
Management Planning, IT and HR
Business Development

Akira Fujii will also hold the post of Corporate Auditor (Part-time) at POLA INC.

Miki Oikawa will also hold the post of Representative Director and President at POLA INC. Koji Ogawa will also hold the post of Director (Part-time) at ORBIS Inc.

POLA INC.

Appointed

New position	Name	Current position
Corporate Officer in charge of
Domestic Marketing	Shinpei Yasuno	General Manager of Corporate
General Manager of Channel	Planning Division
Strategy Division
Corporate Auditor (Part-time)	Akira Fujii	Director at POLA ORBIS
HOLDINGS INC.
Corporate Auditor (Part-time)	Kenichi Akahane	Corporate Auditor at POLA
CHEMICAL INDUSTRIES, INC.

Akira Fujii will also hold the post of Director at POLA ORBIS HOLDINGS INC.

Kenichi Akahane will also hold the post of Corporate Auditor at POLA CHEMICAL INDUSTRIES, INC.

Retiring

Current position	Name	New position
Corporate Officer in charge of Total	Akira Miyasugi	－
Beauty Business
Corporate Auditor	Yoshifumi Abe	－

Akira Miyasugi will hold the post of General Manager of Total Beauty Business at POLA INC. Corporate auditor will retire as of the General Meeting of Shareholders to be held in February 2022.

Changes in supervisory role

	New supervisory role	Name	Current supervisory role
	Director and Corporate Officer in		Director and Corporate Officer in
	charge of Corporate and Global	Seiichi Takaya	charge of Corporate and Total
	Business		Beauty Business Management
			Director and Corporate Officer in
	Director and Corporate Officer in		charge of Brand Marketing,
	charge of Domestic Business and	Akira Gogo	Prestige Stores Business, BtoB
	Brand Marketing		Business, and E-commerce
			Business
			Corporate Officer in charge of
	Corporate Officer in charge of Sales		Total Beauty Business Tokyo
	Yasuro Katamine	Metropolitan Area General
	of Total Beauty Business
		Manager of Tokyo Metropolitan
			Area Branch
			Corporate Officer in charge of
	Corporate Officer in charge of	Tamotsu Sato	Global Business
	Corporate Management	General Manager of Global
			Business Division
	Corporate Officer in charge of		Corporate Officer in charge of
	Total Beauty Business Tokyo
		Academic and Customer Service
	Metropolitan Area General	Tomoko Kamiya
	General Manager of Education
	Manager of Tokyo Metropolitan
		Division
	Area Branch
	Corporate Officer in charge of	Kazuko Watanabe	Corporate Officer in charge of
	Brand Planning and Development	Brand Development
ORBIS Inc.
Appointed
	New position	Name	Current position
			General Manager of Corporate
	Director (Part-time)	Naotaka Hashi	Communications Division at POLA
			ORBIS HOLDINGS INC.
			General Manager of Legal &
	Corporate Auditor (Part-time)	Kazuhiko Segaki	Administration Division at
			POLA ORBIS HOLDINGS INC.

Naotaka Hashi will also hold the post of Corporate Officer at POLA ORBIS HOLDINGS INC.

Kazuhiko Segaki will also hold the post of General Manager of Legal Division at POLA ORBIS HOLDINGS INC.

Retiring

Current position	Name	New position
Corporate Auditor (Part-time)	Ken Horikawa	－

Corporate auditor will retire as of the General Meeting of Shareholders to be held in February 2022.

Changes in supervisory role

	New supervisory role	Name	Current supervisory role
	Director and Corporate Officer in		Director and Corporate Officer in
	charge of Business Strategy and	Motoyuki Fukushima
	charge of Business Strategy
	Human Resources
	Corporate Officer in charge of		Corporate Officer in charge of
	CRM and Media Strategy
	Masaki Motoki	CRM
	General Manager of Customer
		General Manager of CRM Division
	Contact Center
	Corporate Officer in charge of		Corporate Officer in charge of
	Brand Design and QCD	Emi Nishino	Product and QCD
	General Manager of Brand Design	General Manager of Product
	Division		Planning Division
POLA CHEMICAL INDUSTRIES, INC.
Appointed
	New position	Name	Current position
			General Manager of Total Beauty
	Corporate Auditor (Part-time)	Takashi Kuki	Sales Administrative Division at
			POLA INC.

Takashi Kuki will also hold the post of General Manager of Finance Division at POLA ORBIS HOLDINGS INC.

2. Organizational and personnel changes at POLA ORBIS HOLDINGS INC. (January 1, 2022)

1. Organizational changes
2. 1. Establishment of Business Development Division
      With the goal of expanding the Group's future business portfolio, the Company will newly establish the Business Development Division as a specialist organization with the function of developing and accelerating new businesses to promote the creation of new values and activities.
   2. Organizational reform of Legal & Administration Division
      As part of upgrading and specializing the Company's corporate functions, it will reorganize the Legal & Administration Division and divide it into the Legal Division and the Administration Division, for both the legal and the administration functions to respond flexibly to changes in the business environment and deliver additional value contributing to its businesses.
3. Personnel changes

Appointed

New position	Name	Current position
General Manager of Finance		General Manager of Total Beauty
Takashi Kuki	Sales Administrative Division at
Division
		POLA INC.
General Manager of Business	Kensho Tsunoda	Management Planning Division
Development Division
General Manager of Legal Division	Kazuhiko Segaki	General Manager of Legal &
Administration Division
Corporate Officer in charge of
Legal & Administration	Takahiro Tabata	Management Planning Division
General Manager of Administration
Division

APPENDIX

POLA ORBIS HOLDINGS INC. Organization Chart

General			Board of		Representative
Meeting of				Director and
		Directors
Shareholders				President

Finance

Board of Corporate

Auditors

Legal & Administration, PR,

IR, CSR and Sustainability

Management Planning, IT, HR

and Business Development

Legal & Administration

Internal Audit Div.

Finance Div.

Management Planning Div.

Business Development Div.

Corporate IT Planning Div.

HR Div.

Legal Div.

Administration Div.

PR, IR, CSR and Sustainability Corporate Communications Div.

Group International

Business

Group Research and

Intellectual Property &

Regulatory Affairs Center

International Business

Management Div.

Multiple Intelligence Research

Center

Intellectual Property& Regulatory

Affairs Center