Worth reading
37Immaterial
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 9 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026 (subject to formal approval at the extraordinary general meetings of shareholders of the respective companies)
Kimura Tetsuhiro (木村 哲博)
Previous positionCurrently Managing Director of SFP Holdings Co.,Ltd.
New positionRepresentative Director (ＳＦＰダイニング株式会社)
Iinuma Tatsuro (飯沼 辰朗)
Previous positionRepresentative Director of 株式会社クリエイト・レストランツ and 株式会社ロン
New positionRepresentative Director (株式会社クルークダイニング)
Departing officer
2 itemsDate of departure1 July 2026
Kato Yutaka (加藤 裕)Stepping down
Former PositionRepresentative Director (ＳＦＰダイニング株式会社)
Tsuru Hideto (都留 秀人)Stepping down
Former PositionRepresentative Director (株式会社クルークダイニング)
Whether the incumbent will remain in office (whether they will retain their position)
The continuation status of Kato Yutaka (加藤裕), representative director of ＳＦＰダイニング株式会社, and Tsuru Hideto (都留秀人), representative director of 株式会社クルークダイニング, is not disclosed. Kado Akinori (角明憲), representative director of 株式会社ジョー・スマイル, will continue in that position.
Shareholders’ meeting approvalRequired. Extraordinary general meetings of shareholders of the respective companies are scheduled for 1 July 2026. The names of the proposals are not disclosed.
Reason for change
The management structure of the consolidated subsidiaries was determined in connection with the merger of create restaurants holdings inc. and SFP Holdings Co.,Ltd.
| Item | Details |
|---|---|
| Resolution date | 9 June 2026 |
| Scheduled Appointment Date | 1 July 2026 (subject to formal approval at the extraordinary general meetings of shareholders of the respective companies) |
| Date of departure | 1 July 2026 |
| Name of appointee | Kimura Tetsuhiro (木村 哲博), Iinuma Tatsuro (飯沼 辰朗) |
| Appointee's new position | Representative Director (ＳＦＰダイニング株式会社), Representative Director (株式会社クルークダイニング) |
| Appointee's previous position | Currently Managing Director of SFP Holdings Co.,Ltd., Representative Director of 株式会社クリエイト・レストランツ and 株式会社ロン |
| Name of departing officer | Kato Yutaka (加藤 裕), Tsuru Hideto (都留 秀人) |
| Former position of departing officer | Representative Director (ＳＦＰダイニング株式会社), Representative Director (株式会社クルークダイニング) |
| Whether the incumbent will remain in office | The continuation status of Kato Yutaka (加藤裕), representative director of ＳＦＰダイニング株式会社, and Tsuru Hideto (都留秀人), representative director of 株式会社クルークダイニング, is not disclosed. Kado Akinori (角明憲), representative director of 株式会社ジョー・スマイル, will continue in that position. |
| Reason for change | The management structure of the consolidated subsidiaries was determined in connection with the merger of create restaurants holdings inc. and SFP Holdings Co.,Ltd. |
| Subject to Approval by the General Meeting of Shareholders | Required. Extraordinary general meetings of shareholders of the respective companies are scheduled for 1 July 2026. The names of the proposals are not disclosed. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.A new management structure for the consolidated subsidiaries was decided in connection with the merger of create restaurants holdings inc. and SFP Holdings Co.,Ltd. Changes to the directors of each company will be formally decided at extraordinary general meetings of shareholders of the respective companies scheduled for 1 July 2026.
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