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Changes in Officers2471S-Pool,Inc.Information and Communications, Services and Others

Notice Regarding a Change in Representative Director (Scheduled Resignation)

Urakami Sohei (浦上 壮平), representative director and chairman, is scheduled to resign as representative director so that management going forward can be entrusted to the new management structure. After his resignation, the representative director is scheduled to change from Urakami Sohei (浦上 壮平) to Shirakawa Giichi (白川 儀一), who will be the sole representative director, but the resignation date has not been determined.

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Who is moving to which position

Departing officer

1 item
Urakami Sohei (浦上 壮平)Stepping down
Former PositionRepresentative director and chairman
Scheduled Appointment DateUndetermined at present. The date will be decided in consideration of the procedures required for the transition to the new management structure, and will be announced promptly once determined.
Reason for departure

Urakami Sohei (浦上 壮平) offered to resign as representative director so that management going forward can be entrusted to the new management structure.

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

Whether he will remain on the Board of Directors: Not disclosed

Reason for change

A certain degree of progress has been made in organizing the direction of business growth centered on employment and work support for people with disabilities, as well as the business areas on which the group should focus. Going forward, these initiatives will be pursued further under the new management structure.

Who is moving to which position
ItemDetails
Scheduled Appointment DateUndetermined at present. The date will be decided in consideration of the procedures required for the transition to the new management structure, and will be announced promptly once determined.
Name of departing officerUrakami Sohei (浦上 壮平)
Former position of departing officerRepresentative director and chairman
Reason for departureUrakami Sohei (浦上 壮平) offered to resign as representative director so that management going forward can be entrusted to the new management structure.
Whether the incumbent will remain in officeWhether he will remain on the Board of Directors: Not disclosed
Reason for changeA certain degree of progress has been made in organizing the direction of business growth centered on employment and work support for people with disabilities, as well as the business areas on which the group should focus. Going forward, these initiatives will be pursued further under the new management structure.
Number of directors after the changeThe number of directors meets the number stipulated by laws and the articles of incorporation, but the number is Not disclosed. The representative director is scheduled to change from the current representative director to Shirakawa Giichi (白川 儀一), who will be the sole representative director.
Items this document does not state (14)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons for appointmentFiling 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.

Urakami Sohei (浦上 壮平) offered to resign as representative director so that management going forward can be entrusted to the new management structure, following progress in organizing the direction of business growth centered on employment and work support for people with disabilities, as well as the business areas on which the group should focus.

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Notice Regarding a Change in Representative Director (Scheduled Resignation) | S-Pool,Inc. (2471) timely disclosure | Komori