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Changes in Officers2180SUNNY SIDE UP GROUP Inc.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

Watanabe Norihito (渡邊徳人)'s position will change from Representative Director and Executive Vice President to Director without representative authority. The number of Representative Directors will change from 2 to 1.

Worth reading
37Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Decrease in the number of Representative Directors
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 June 2026

Incoming appointee

1 item
Scheduled Appointment Date30 June 2026
Watanabe Norihito (渡邊 徳人)
Previous positionRepresentative Director and Executive Vice President
New positionDirectors

Departing officer

1 item
Date of departure30 June 2026
Watanabe Norihito (渡邊 徳人)Next role stated
Former PositionRepresentative Director and Executive Vice President
New positionDirectors

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

An offer was received to resign from the positions of Representative Director and Executive Vice President in order to promptly realize the relevant management structure, and it was accepted.

Whether the incumbent will remain in office (whether they will retain their position)

Remains as a director

Reason for change

In anticipation of future management integration, the company has reviewed its management structure and decided that its Representative Directors will change from 2 to 1.

Who is moving to which position
ItemDetails
Resolution date30 June 2026
Scheduled Appointment Date30 June 2026
Date of departure30 June 2026
Name of appointeeWatanabe Norihito (渡邊 徳人)
Appointee's new positionDirectors
Appointee's previous positionRepresentative Director and Executive Vice President
Name of departing officerWatanabe Norihito (渡邊 徳人)
Former position of departing officerRepresentative Director and Executive Vice President
New position of departing officerDirectors
Reason for departureAn offer was received to resign from the positions of Representative Director and Executive Vice President in order to promptly realize the relevant management structure, and it was accepted.
Whether the incumbent will remain in officeRemains as a director
Reason for changeIn anticipation of future management integration, the company has reviewed its management structure and decided that its Representative Directors will change from 2 to 1.
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company is reviewing its management structure in anticipation of future management integration and accepted Watanabe Norihito (渡邊徳人)'s offer to resign as Representative Director and Executive Vice President.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | SUNNY SIDE UP GROUP Inc. (2180) timely disclosure | Komori