Komori
Changes in Officers3154MEDIUS HOLDINGS Co.,Ltd.Trading & Wholesale

Notice Regarding Changes in Representative Directors

Iketani Yasuhiko (池谷 保彦) will change from Representative Director and President to Director and Chairman of the Board. Akutagawa Hiroyuki (芥川 浩之) will change from Director and Senior Managing Executive Officer to Representative Director, President and Executive Officer.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
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 25 June 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 August 2026
Akutagawa Hiroyuki (芥川 浩之)
Previous positionDirector and Senior Managing Executive Officer, General Manager, Corporate Administration Headquarters
New positionRepresentative Director, President and Executive Officer (also General Manager, Corporate Administration Headquarters)
生年月日 19 August 1967入社年 2009所有株式数 44,180 shares (as of the end of June 2025)

Departing officer

1 item
Date of departure1 August 2026
Iketani Yasuhiko (池谷 保彦)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionChairman of the Board

“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

Health reasons

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

Will remain on the Board of Directors as Chairman of the Board

Reason for change

Iketani Yasuhiko (池谷 保彦), the Representative Director and President, requested to resign from his position as Representative Director and President effective 1 August 2026 for health reasons, and the Board of Directors accepted the request. In response, at a meeting of the Board of Directors held today, the Company decided to appoint Akutagawa Hiroyuki (芥川 浩之) as Representative Director and President.

Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment DateEffective 1 August 2026
Date of departure1 August 2026
Name of appointeeAkutagawa Hiroyuki (芥川 浩之)
Appointee's new positionRepresentative Director, President and Executive Officer (also General Manager, Corporate Administration Headquarters)
Appointee's previous positionDirector and Senior Managing Executive Officer, General Manager, Corporate Administration Headquarters
Appointee's date of birth19 August 1967
Year the appointee joined the Company2009
Number of shares held by the appointee44,180 shares (as of the end of June 2025)
Name of departing officerIketani Yasuhiko (池谷 保彦)
Former position of departing officerRepresentative Director, President and Executive Officer
New position of departing officerChairman of the Board
Reason for departureHealth reasons
Whether the incumbent will remain in officeWill remain on the Board of Directors as Chairman of the Board
Reason for changeIketani Yasuhiko (池谷 保彦), the Representative Director and President, requested to resign from his position as Representative Director and President effective 1 August 2026 for health reasons, and the Board of Directors accepted the request. In response, at a meeting of the Board of Directors held today, the Company decided to appoint Akutagawa Hiroyuki (芥川 浩之) as Representative Director and President.
Items this document does not state (6)
Reasons 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.

Iketani Yasuhiko (池谷 保彦), the Representative Director and President, requested to resign from his position as Representative Director and President effective 1 August 2026 for health reasons, and the Board of Directors accepted the request.

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 | MEDIUS HOLDINGS Co.,Ltd. (3154) timely disclosure | Komori