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

Notice Regarding Changes in Subsidiary Officers

At the subsidiary アイアート株式会社, Akimoto Yukihiro (秋元 之浩), Iwahori Kyoichi (岩堀 恭一) and Fujimoto Hikaru (藤本 光) were appointed as directors. The appointments took effect on 24 June 2026, and the document also lists their concurrent positions as directors, president and representative director, executive officers and others at the parent company.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment DateScheduled appointment date (already appointed)
Akimoto Yukihiro (秋元 之浩)
Iwahori Kyoichi (岩堀 恭一)
Fujimoto Hikaru (藤本 光)
Previous positionAkimoto Yukihiro (秋元 之浩): Director of the company; president and representative director of リーテイルブランディング株式会社; and president and representative director of アールビー・アート・アセット株式会社. Iwahori Kyoichi (岩堀 恭一): Director of the company; producer of the 一般社団法人横浜港ハーバーリゾート協会; and member of the appraisal committee of the 一般社団法人日本アート評価保存協会. Fujimoto Hikaru (藤本 光): Executive officer of the company.
New positionDirectors
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Who is moving to which position
ItemDetails
Scheduled Appointment DateScheduled appointment date (already appointed)
Name of appointeeAkimoto Yukihiro (秋元 之浩), Iwahori Kyoichi (岩堀 恭一), Fujimoto Hikaru (藤本 光)
Appointee's new positionDirectors
Appointee's previous positionAkimoto Yukihiro (秋元 之浩): Director of the company; president and representative director of リーテイルブランディング株式会社; and president and representative director of アールビー・アート・アセット株式会社. Iwahori Kyoichi (岩堀 恭一): Director of the company; producer of the 一般社団法人横浜港ハーバーリゾート協会; and member of the appraisal committee of the 一般社団法人日本アート評価保存協会. Fujimoto Hikaru (藤本 光): 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 company stated that it made the disclosure because there had been changes in the officers of its subsidiary, but did not provide specific reasons for the changes themselves.

How to read this page

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