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

Notice Regarding Changes in Subsidiary Officers

At Shinwa Auction株式会社, a subsidiary, 4 people, including the president, directors and executive officers of the parent company, were appointed as directors. All appointments are effective 23 June 2026. No resignations or changes in the number of directors are stated.

Worth reading
28Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment DateEffective 23 June 2026
Yoneda Gaku (米田 岳)
Previous positionPresident and Representative Director of the Company; Representative Director of Catalyst Art Investments株式会社
New positionDirectors
Yamamoto Yasushi (山本 泰史)
Previous positionDirector of the Company; Director of Catalyst Art Investments株式会社
New positionDirectors
Xie Bing (謝 冰)
Previous positionDirector of the Company
New positionDirectors
Fujimoto Hikaru (藤本 光)
Previous positionExecutive Officer of the Company
New positionDirectors
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 23 June 2026
Name of appointeeYoneda Gaku (米田 岳), Yamamoto Yasushi (山本 泰史), Xie Bing (謝 冰), Fujimoto Hikaru (藤本 光)
Appointee's new positionDirectors, Directors, Directors, Directors
Appointee's previous positionPresident and Representative Director of the Company; Representative Director of Catalyst Art Investments株式会社, Director of the Company; Director of Catalyst Art Investments株式会社, Director of the Company, Executive Officer of the Company
Items this document does not state (17)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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 reason for the personnel change is not stated.

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 Subsidiary Officers | SHINWA WISE HOLDINGS CO.,LTD. (2437) timely disclosure | Komori