Komori
Changes in Officers2734SALA CORPORATIONRetail

Notice Regarding a Change in Executive Officers

Executive Officer Suwa Hiroshi (諏訪博) resigned for personal reasons. The responsibilities of the departing officer will change from Suwa Hiroshi (諏訪博) to Representative Director and Senior Managing Director Watarai Takayuki (渡会隆行).

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Who is moving to which position

Resolved 7 April 2026

Incoming appointee

1 item
Scheduled Appointment Date7 April 2026
Watarai Takayuki (渡会隆行)
Previous positionRepresentative Director and Senior Managing Director of the Company; Head of the Corporate Strategy Division
New positionIn charge of promoting the Smart Energy and Facility Solutions business

Departing officer

1 item
Date of departure7 April 2026
Suwa Hiroshi (諏訪博)Next role stated
Former PositionExecutive Officer, in charge of promoting the Smart Energy and Facility Solutions business
New positionRetirement

“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.

Reason for departure

Personal reasons

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

Whether he will remain on the board: Not disclosed

Reason for change

Personal reasons

Who is moving to which position
ItemDetails
Resolution date7 April 2026
Scheduled Appointment Date7 April 2026
Date of departure7 April 2026
Name of appointeeWatarai Takayuki (渡会隆行)
Appointee's new positionIn charge of promoting the Smart Energy and Facility Solutions business
Appointee's previous positionRepresentative Director and Senior Managing Director of the Company; Head of the Corporate Strategy Division
Name of departing officerSuwa Hiroshi (諏訪博)
Former position of departing officerExecutive Officer, in charge of promoting the Smart Energy and Facility Solutions business
New position of departing officerRetirement
Reason for departurePersonal reasons
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Reason for changePersonal reasons
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Personal reasons

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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 a Change in Executive Officers | SALA CORPORATION (2734) timely disclosure | Komori