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Changes in Officers2676TAKACHIHO KOHEKI CO.,LTD.Trading & Wholesale

Notice of Organizational Changes and Personnel Changes

Effective 1 April 2026, the Group Business Promotion Office and the EM Marketing Strategy Promotion Department will be dissolved, and their respective functions will be integrated into other departments. In addition, the positions and responsibilities of 2 executive officers will change.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 19 March 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 April 2026
Iwamoto Masaya (岩本 昌也)
Previous positionGeneral Manager of the Corporate Management Division, General Manager of the Administration Department, and General Manager of the Operations Department
New positionExecutive Officer, General Manager of the Corporate Management Division, General Manager of the Administration Department, and General Manager of the Operations Department
Hirata Yoshiaki (平田 嘉昭)
Previous positionSenior Executive Officer, General Manager of the Group Business Promotion Office, and General Manager of the Nagoya Branch
New positionExecutive Officer, Deputy General Manager of the Corporate Management Division

Departing officer

1 item
Hirata Yoshiaki (平田 嘉昭)Next role stated
Former PositionSenior Executive Officer, General Manager of the Group Business Promotion Office, and General Manager of the Nagoya Branch
New positionExecutive Officer, Deputy General Manager of the Corporate Management Division

“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.

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

Not applicable as the individual is not a member of the Board of Directors; whether the individual remains on the Board is therefore not applicable.

Reason for change

The change is intended to enable a swift response to changes in the business environment, improve operational efficiency, further strengthen group governance, and optimize the business promotion structure.

Details of organizational changes

The Group Business Promotion Office will be dissolved and its functions integrated into the Corporate Management Division. The EM Marketing Strategy Promotion Department will be dissolved and its functions integrated into the Business Divisions and the Electromechanics Business Division. A dedicated person will be assigned directly under the Electromechanics Business Division to oversee new business creation functions.

Who is moving to which position
ItemDetails
Resolution date19 March 2026
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeIwamoto Masaya (岩本 昌也), Hirata Yoshiaki (平田 嘉昭)
Appointee's new positionExecutive Officer, General Manager of the Corporate Management Division, General Manager of the Administration Department, and General Manager of the Operations Department, Executive Officer, Deputy General Manager of the Corporate Management Division
Appointee's previous positionGeneral Manager of the Corporate Management Division, General Manager of the Administration Department, and General Manager of the Operations Department, Senior Executive Officer, General Manager of the Group Business Promotion Office, and General Manager of the Nagoya Branch
Name of departing officerHirata Yoshiaki (平田 嘉昭)
Former position of departing officerSenior Executive Officer, General Manager of the Group Business Promotion Office, and General Manager of the Nagoya Branch
New position of departing officerExecutive Officer, Deputy General Manager of the Corporate Management Division
Whether the incumbent will remain in officeNot applicable as the individual is not a member of the Board of Directors; whether the individual remains on the Board is therefore not applicable.
Reason for changeThe change is intended to enable a swift response to changes in the business environment, improve operational efficiency, further strengthen group governance, and optimize the business promotion structure.
Details of organizational changesThe Group Business Promotion Office will be dissolved and its functions integrated into the Corporate Management Division. The EM Marketing Strategy Promotion Department will be dissolved and its functions integrated into the Business Divisions and the Electromechanics Business Division. A dedicated person will be assigned directly under the Electromechanics Business Division to oversee new business creation functions.
Items this document does not state (10)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 changes are intended to enable a swift response to changes in the business environment, improve operational efficiency, further strengthen group governance, and optimize the business promotion structure. Specifically, the Company aims to eliminate overlapping functions, accelerate decision-making, strengthen governance across the Group, and integrate its marketing functions with its businesses.

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 of Organizational Changes and Personnel Changes | TAKACHIHO KOHEKI CO.,LTD. (2676) timely disclosure | Komori