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

(Progress on Previously Disclosed Matter) Notice Concerning the Change of Representative Director (Resignation Date Confirmed)

It has been confirmed that Representative Director and Chairman Urakami Sohei (浦上 壮平) will resign effective 30 November 2026. From 1 December, Shirakawa Giichi (白川 儀一) will be the sole representative director.

Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Reduction in the number of representative directors (from 2 to 1)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure30 November 2026
Urakami Sohei (浦上 壮平)Stepping down
Former PositionRepresentative Director and Chairman
Reason for departure

As described in the “Notice Regarding Change in Representative Director (Scheduled Resignation)” dated 18 September 2026

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

Although the document states that the required number of directors is maintained, whether the individual will remain as a director after the resignation is Not disclosed

Who is moving to which position
ItemDetails
Date of departure30 November 2026
Name of departing officerUrakami Sohei (浦上 壮平)
Former position of departing officerRepresentative Director and Chairman
Reason for departureAs described in the “Notice Regarding Change in Representative Director (Scheduled Resignation)” dated 18 September 2026
Whether the incumbent will remain in officeAlthough the document states that the required number of directors is maintained, whether the individual will remain as a director after the resignation is Not disclosed
Items this document does not state (16)
Resolution dateScheduled Appointment DateName 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 officerReason 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 resignation is stated to be as described in the “Notice Regarding Change in Representative Director (Scheduled Resignation)” dated 18 September 2026, and no specific reason is provided in this document.

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.
(Progress on Previously Disclosed Matter) Notice Concerning the Change of Representative Director (Resignation Date Confirmed) | S-Pool,Inc. (2471) timely disclosure | Komori