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

Notice Regarding Change in Representative Director (Resignation)

Representative Director Shoji Tomohiko (庄司友彦) will change from representative director to director at his own request and remain on the board. The representative director structure will change to a single-person structure, with President Tashiro Muneo (田代宗雄) as the sole representative director.

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Who is moving to which position

Departing officer

1 item
Date of departure15 September 2026
Shoji Tomohiko (庄司 友彦)Next role stated
Former PositionRepresentative Director
New positionWill remain in office as a Director

“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.

Scheduled Appointment Date15 September 2026
Reason for departure

Change from representative director at his own request

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

Will remain in office as a Director

Reason for change

Our representative director, Shoji Tomohiko (庄司友彦), had served as representative director since 6 February 2018, but will change from representative director today at his own request. Going forward, the company will have a single representative director, President Tashiro Muneo (田代宗雄), to accelerate decision-making across management and work to improve the company’s performance.

Who is moving to which position
ItemDetails
Scheduled Appointment Date15 September 2026
Date of departure15 September 2026
Name of departing officerShoji Tomohiko (庄司 友彦)
Former position of departing officerRepresentative Director
New position of departing officerWill remain in office as a Director
Reason for departureChange from representative director at his own request
Whether the incumbent will remain in officeWill remain in office as a Director
Reason for changeOur representative director, Shoji Tomohiko (庄司友彦), had served as representative director since 6 February 2018, but will change from representative director today at his own request. Going forward, the company will have a single representative director, President Tashiro Muneo (田代宗雄), to accelerate decision-making across management and work to improve the company’s performance.
Items this document does not state (13)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 request was made by Shoji Tomohiko (庄司友彦). The company states that the representative director structure will change to a single-person structure with President Tashiro Muneo (田代宗雄), in order to accelerate decision-making across management and improve performance.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Change in Representative Director (Resignation) | Wedge Holdings CO.,LTD. (2388) timely disclosure | Komori