Komori
Changes in Officers2762SANKO MARKETING FOODS CO.,LTD.Retail

Notice Regarding the Resignation of a Director

Director Tsuchiya Takaya (土屋隆也) will resign effective 30 June 2026. The Company plans to review the framework for its sixth-sector industrialization business in fisheries and work with him going forward as a partnership partner.

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Who is moving to which position

Resolved 26 June 2026 (the date on which the resignation notice was accepted)

Departing officer

1 item
Date of departure30 June 2026
Tsuchiya Takaya (土屋隆也)Next role stated
Former PositionDirectors
New positionThe Company's partnership partner (no formal title after resignation as director is listed in the filing)

“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

The Company is reorganizing its sixth-sector industrialization business model in fisheries, and Tsuchiya Takaya (土屋隆也) has completed a certain role that he could perform within the Company. After resigning, he will focus on fisheries-related businesses on the Izu Peninsula and work with the Company as a partnership partner.

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

Will not remain on the Board of Directors

Reason for change

For the sixth-sector industrialization business model in fisheries that the Company originally sought to develop, the Company decided to reorganize the framework so that it would not retain the entire supply chain within its own group, but would withdraw from or substantially scale back certain businesses involving earnings volatility risk, such as fishing and seafood processing, and supplement them through partnerships.

Details of organizational changes

Reorganization of the sixth-sector industrialization framework in fisheries by withdrawing from or substantially scaling back certain businesses, such as fishing and seafood processing, and supplementing them through partnerships

Who is moving to which position
ItemDetails
Resolution date26 June 2026 (the date on which the resignation notice was accepted)
Date of departure30 June 2026
Name of departing officerTsuchiya Takaya (土屋隆也)
Former position of departing officerDirectors
New position of departing officerThe Company's partnership partner (no formal title after resignation as director is listed in the filing)
Reason for departureThe Company is reorganizing its sixth-sector industrialization business model in fisheries, and Tsuchiya Takaya (土屋隆也) has completed a certain role that he could perform within the Company. After resigning, he will focus on fisheries-related businesses on the Izu Peninsula and work with the Company as a partnership partner.
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeFor the sixth-sector industrialization business model in fisheries that the Company originally sought to develop, the Company decided to reorganize the framework so that it would not retain the entire supply chain within its own group, but would withdraw from or substantially scale back certain businesses involving earnings volatility risk, such as fishing and seafood processing, and supplement them through partnerships.
Details of organizational changesReorganization of the sixth-sector industrialization framework in fisheries by withdrawing from or substantially scaling back certain businesses, such as fishing and seafood processing, and supplementing them through partnerships
Items this document does not state (12)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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 Company decided to reorganize its sixth-sector industrialization business model in fisheries by withdrawing from or substantially scaling back certain businesses involving earnings volatility risk, such as fishing and seafood processing, and supplementing them through partnerships. Tsuchiya Takaya (土屋隆也) has completed a certain role that he could perform within the Company and, after his resignation, will focus on fisheries-related businesses on the Izu Peninsula and work with the Company as a partnership partner.

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Notice Regarding the Resignation of a Director | SANKO MARKETING FOODS CO.,LTD. (2762) timely disclosure | Komori