Komori
Changes in Officers2388Wedge Holdings CO.,LTD.Financials (excluding banks)

Notice of Change in Representative Director and President

The representative director and president will change from Koshita Tatsuya (此下 竜矢) to Tashiro Muneo (田代 宗雄). Koshita (此下) will relinquish his representative authority and remain as chairman of the board.

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59In focus
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 22 June 2026

Incoming appointee

1 item
Scheduled Appointment Date22 June 2026
Tashiro Muneo (田代 宗雄)
Previous positionDirector of the Company, overseeing overseas business
New positionRepresentative Director and President (newly appointed)
入社年 2007所有株式数 50,000 shares (record date: Not disclosed)

Departing officer

1 item
Date of departure22 June 2026
Koshita Tatsuya (此下 竜矢)Next role stated
Former PositionRepresentative Director and President (retiring)
New positionRemain in office as chairman of the board

“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.

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

Remain in office as chairman of the board

Reason for change

The Company has decided to change its representative director and president to eliminate the duplication of representative authority with its parent company.

Who is moving to which position
ItemDetails
Resolution date22 June 2026
Scheduled Appointment Date22 June 2026
Date of departure22 June 2026
Name of appointeeTashiro Muneo (田代 宗雄)
Appointee's new positionRepresentative Director and President (newly appointed)
Appointee's previous positionDirector of the Company, overseeing overseas business
Year the appointee joined the Company2007
Number of shares held by the appointee50,000 shares (record date: Not disclosed)
Name of departing officerKoshita Tatsuya (此下 竜矢)
Former position of departing officerRepresentative Director and President (retiring)
New position of departing officerRemain in office as chairman of the board
Whether the incumbent will remain in officeRemain in office as chairman of the board
Reason for changeThe Company has decided to change its representative director and president to eliminate the duplication of representative authority with its parent company.
Items this document does not state (8)
Appointee's date of birthReason for departureReasons 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 representative director and president will change to eliminate the duplication of representative authority with the Company's parent company.

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 of Change in Representative Director and President | Wedge Holdings CO.,LTD. (2388) timely disclosure | Komori