Komori
Changes in Officers2875TOYO SUISAN KAISHA,LTD.Food

Notice Regarding Changes in Representative Directors

Tsutsumi In (堤 殷) will change from Representative Director and Chairman to Director and Senior Advisor. The Representative Director and President is not included in this change.

Worth reading
24Immaterial
Scored from 4 of 5 sections
Direction
Neutral
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 15 May 2026

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026
Tsutsumi In (堤 殷)
Previous positionRepresentative director and chairman
New positionDirector and Senior Advisor

Departing officer

1 item
Date of departure25 June 2026
Tsutsumi In (堤 殷)Next role stated
Former PositionRepresentative director and chairman
New positionDirector and Senior Advisor

“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 as Director and Senior Advisor, but will no longer be a Representative Director

Reason for change

To further strengthen the management structure

Who is moving to which position
ItemDetails
Resolution date15 May 2026
Scheduled Appointment Date25 June 2026
Date of departure25 June 2026
Name of appointeeTsutsumi In (堤 殷)
Appointee's new positionDirector and Senior Advisor
Appointee's previous positionRepresentative director and chairman
Name of departing officerTsutsumi In (堤 殷)
Former position of departing officerRepresentative director and chairman
New position of departing officerDirector and Senior Advisor
Whether the incumbent will remain in officeWill remain as Director and Senior Advisor, but will no longer be a Representative Director
Reason for changeTo further strengthen the management structure
Items this document does not state (10)
Appointee'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 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 further strengthen the management structure

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 | TOYO SUISAN KAISHA,LTD. (2875) timely disclosure | Komori