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Changes in Officers3077Horiifoodservice Co.,Ltd.Retail

Notice of Changes to the Representative Director of a Consolidated Subsidiary and Change of Head Office Location

The consolidated subsidiary's president will change from Fujita Akihisa (藤田 明久) to Saito Yuki (斎藤 勇樹), and its head office will be relocated from Sendai, Miyagi Prefecture, to Mito, Ibaraki Prefecture. The parent company's Representative Director and President will not change.

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Who is moving to which position

Resolved 29 May 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 29 May 2026
Saito Yuki (斎藤 勇樹)
Previous positionHead of the Sales Administration Division, Horiifoodservice Co.,Ltd.
New positionRepresentative Director and President
入社年 2013

Departing officer

1 item
Date of departureEffective 29 May 2026
Fujita Akihisa (藤田 明久)Next role stated
Former PositionRepresentative Director and President
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.

Details of organizational changes

The head office of 有限会社セイコーポレーション will change from 2-3, Aoba-ku, Sendai, Miyagi Prefecture, to 3-10-17 Jonan, Mito, Ibaraki Prefecture.

Who is moving to which position
ItemDetails
Resolution date29 May 2026
Scheduled Appointment DateEffective 29 May 2026
Date of departureEffective 29 May 2026
Name of appointeeSaito Yuki (斎藤 勇樹)
Appointee's new positionRepresentative Director and President
Appointee's previous positionHead of the Sales Administration Division, Horiifoodservice Co.,Ltd.
Year the appointee joined the Company2013
Name of departing officerFujita Akihisa (藤田 明久)
Former position of departing officerRepresentative Director and President
New position of departing officerRetirement
Details of organizational changesThe head office of 有限会社セイコーポレーション will change from 2-3, Aoba-ku, Sendai, Miyagi Prefecture, to 3-10-17 Jonan, Mito, Ibaraki Prefecture.
Items this document does not state (10)
Appointee's date of birthNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons 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 states that its Board of Directors resolved at a meeting held today to change the consolidated subsidiary's Representative Director and head office location, but does not provide specific reasons for the changes.

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 the Representative Director of a Consolidated Subsidiary and Change of Head Office Location | Horiifoodservice Co.,Ltd. (3077) timely disclosure | Komori