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Changes in Officers2722IK HOLDINGS Co.,Ltd.Retail

Notice Regarding Changes in Representative Directors

Iida Hiroshi (飯田 裕) will change from chairperson of the board to representative director, chairperson and president, while Nagano Shogo (長野 庄吾) will change from representative director and president to director and executive vice president. As a result, the president's representative authority will move to Iida Hiroshi (飯田 裕).

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57In focus
Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 27 August 2026

Incoming appointee

1 item
Scheduled Appointment Date27 August 2026
Iida Hiroshi (飯田 裕)
Previous positionChairman of the Board
New positionRepresentative Director, Chairman and President
生年月日 23 March 1955入社年 1982所有株式数 178,100 shares (as of the end of May 2026)

Departing officer

1 item
Nagano Shogo (長野 庄吾)Next role stated
Former PositionRepresentative Director and President
New positionExecutive Vice President and Director

“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)

Will remain on the board as Vice President, Director

Reason for change

To respond flexibly and rapidly to changes in the business environment surrounding the Company Group and pursue sustainable growth and further enhancement of corporate value.

Who is moving to which position
ItemDetails
Resolution date27 August 2026
Scheduled Appointment Date27 August 2026
Name of appointeeIida Hiroshi (飯田 裕)
Appointee's new positionRepresentative Director, Chairman and President
Appointee's previous positionChairman of the Board
Appointee's date of birth23 March 1955
Year the appointee joined the Company1982
Number of shares held by the appointee178,100 shares (as of the end of May 2026)
Name of departing officerNagano Shogo (長野 庄吾)
Former position of departing officerRepresentative Director and President
New position of departing officerExecutive Vice President and Director
Whether the incumbent will remain in officeWill remain on the board as Vice President, Director
Reason for changeTo respond flexibly and rapidly to changes in the business environment surrounding the Company Group and pursue sustainable growth and further enhancement of corporate value.
Items this document does not state (8)
Date of departureReason for departureReasons 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.

To respond flexibly and rapidly to changes in the business environment surrounding the Company Group and pursue sustainable growth and further enhancement of corporate value.

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 Representative Directors | IK HOLDINGS Co.,Ltd. (2722) timely disclosure | Komori