Komori
Changes in Officers3063j-Group Holdings Corp.Retail

Notice of Changes to Directors

取締役の田渕正紀氏が、健康上の理由により2026年2月28日付で辞任する。辞任後も、法令・定款上必要な取締役数は確保される。

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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

Departing officer

1 item
Date of departure28 February 2026
田渕 正紀Next role stated
Former PositionDirectors
New positionResignation

“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

健康上の理由から取締役の職務を退きたい旨の田渕氏からの申し入れを受け、これを受理したもの

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

Will not remain on the Board of Directors

Reason for change

健康上の理由から取締役の職務を退きたい旨の田渕氏からの申し入れを受け、これを受理したもの

Who is moving to which position
ItemDetails
Date of departure28 February 2026
Name of departing officer田渕 正紀
Former position of departing officerDirectors
New position of departing officerResignation
Reason for departure健康上の理由から取締役の職務を退きたい旨の田渕氏からの申し入れを受け、これを受理したもの
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for change健康上の理由から取締役の職務を退きたい旨の田渕氏からの申し入れを受け、これを受理したもの
Items this document does not state (14)
Resolution dateScheduled 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 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.

田渕氏から健康上の理由により取締役の職務を退きたい旨の申し入れがあり、会社が受理したため。

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 of Changes to Directors | j-Group Holdings Corp. (3063) timely disclosure | Komori