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Changes in Officers2437SHINWA WISE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

The representative director and president will change from Takahashi Kenji (高橋健治) to Yoneda Gaku (米田岳). After ceasing to have representative authority, Takahashi Kenji (高橋健治) will remain a director and be responsible for strengthening the internal management and governance systems.

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Who is moving to which position

Resolved 27 February 2026

Incoming appointee

1 item
Scheduled Appointment Date1 March 2026
Yoneda Gaku (米田 岳)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 1986年1月23日入社年 2025所有株式数 ―(基準日の記載なし)

Departing officer

1 item
Date of departure28 February 2026
Takahashi Kenji (高橋 健治)Next role stated
Former PositionRepresentative Director and 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

業績回復が当初計画より遅れている状況下、ガバナンス体制の強化に加えて、早期の業績回復を実現するためには、経営体制の変更が必要であるとの判断から、2026年2月28日をもって代表取締役を辞任する旨を表明

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

取締役として在任

Reason for change

過去の事案を踏まえたガバナンス体制および内部管理体制の強化に加えて、早期の業績回復を実現するため、経営体制の変更が必要と判断したため。

Reasons for appointment

アート業界における豊富な実務経験および経営実績を有しており、事業構造改革、収益基盤の強化ならびにブランド価値向上を推進する上で適任であると判断したため。

Who is moving to which position
ItemDetails
Resolution date27 February 2026
Scheduled Appointment Date1 March 2026
Date of departure28 February 2026
Name of appointeeYoneda Gaku (米田 岳)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirectors
Appointee's date of birth1986年1月23日
Year the appointee joined the Company2025
Number of shares held by the appointee―(基準日の記載なし)
Name of departing officerTakahashi Kenji (高橋 健治)
Former position of departing officerRepresentative Director and President
New position of departing officerDirectors
Reason for departure業績回復が当初計画より遅れている状況下、ガバナンス体制の強化に加えて、早期の業績回復を実現するためには、経営体制の変更が必要であるとの判断から、2026年2月28日をもって代表取締役を辞任する旨を表明
Whether the incumbent will remain in office取締役として在任
Reason for change過去の事案を踏まえたガバナンス体制および内部管理体制の強化に加えて、早期の業績回復を実現するため、経営体制の変更が必要と判断したため。
Reasons for appointmentアート業界における豊富な実務経験および経営実績を有しており、事業構造改革、収益基盤の強化ならびにブランド価値向上を推進する上で適任であると判断したため。
Items this document does not state (5)
Number 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.

過去の事案を踏まえたガバナンス体制および内部管理体制の強化に加え、業績回復が当初計画より遅れている状況下で早期の業績回復を実現するため、経営体制の変更が必要と判断したため。米田氏は、アート業界における豊富な実務経験および経営実績を有し、事業構造改革、収益基盤の強化、ブランド価値向上を推進する上で適任と判断された。

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Notice Regarding Changes in Representative Directors | SHINWA WISE HOLDINGS CO.,LTD. (2437) timely disclosure | Komori