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Changes in Officers3041Beauty Kadan Holdings Co.,Ltd.Trading & Wholesale

Notice of Changes in Representative Directors and Retirement of a Director

As of 31 December 2026, Masuda Shoichi (舛田 正一) will retire as representative director and president, and Uehara Naoki (上原 直樹) will retire as a director. From 1 January 2027, management will change from current representative director and chairman Mishima Misao (三島 美佐夫) to representative director, chairman and president Mishima Misao (三島 美佐夫).

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Who is moving to which position

Resolved 22 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 January 2027. Current representative director and chairman Mishima Misao (三島 美佐夫) is scheduled to become representative director, chairman and president.
Mishima Misao (三島美佐夫)
Previous positionCurrent representative director and chairman
New positionRepresentative Director, Chairman and President

Departing officer

1 item
Date of departure31 December 2026
Masuda Shoichi (舛田 正一), Uehara Naoki (上原 直樹)Stepping down
Former PositionMasuda Shoichi (舛田 正一): representative director and president; Uehara Naoki (上原 直樹): director and general affairs and human resources division head
Reason for change

The Group considers strengthening the profitability of its existing businesses, including its fresh-flower altar and fresh-flower wholesale businesses, and reinforcing its management foundation to be important management issues, and is pursuing initiatives aimed at sustainable growth. To further advance these initiatives, the Group has decided to refresh its management team.

Who is moving to which position
ItemDetails
Resolution date22 October 2026
Scheduled Appointment Date1 January 2027. Current representative director and chairman Mishima Misao (三島 美佐夫) is scheduled to become representative director, chairman and president.
Date of departure31 December 2026
Name of appointeeMishima Misao (三島美佐夫)
Appointee's new positionRepresentative Director, Chairman and President
Appointee's previous positionCurrent representative director and chairman
Name of departing officerMasuda Shoichi (舛田 正一), Uehara Naoki (上原 直樹)
Former position of departing officerMasuda Shoichi (舛田 正一): representative director and president; Uehara Naoki (上原 直樹): director and general affairs and human resources division head
Reason for changeThe Group considers strengthening the profitability of its existing businesses, including its fresh-flower altar and fresh-flower wholesale businesses, and reinforcing its management foundation to be important management issues, and is pursuing initiatives aimed at sustainable growth. To further advance these initiatives, the Group has decided to refresh its management team.
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.

The Company will refresh its management team to strengthen the profitability of its existing businesses, including its fresh-flower altar and fresh-flower wholesale businesses, reinforce its management foundation, reform its earnings structure, enhance group management, create new growth opportunities and formulate the next medium-term management plan.

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Notice of Changes in Representative Directors and Retirement of a Director | Beauty Kadan Holdings Co.,Ltd. (3041) timely disclosure | Komori