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Resolved 19 May 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 27 May 2026 (subject to formal approval at the 11th Annual General Meeting of Shareholders scheduled for 27 May 2026 and the subsequent Board of Directors meeting)
Takahashi Tomohiro (髙橋 知裕)
New positionRepresentative Director and President
生年月日 30 December 1976所有株式数 － shares (record date: Not disclosed)
Departing officer
1 itemDate of departureScheduled for 27 May 2026
Onoe Shoichi (斧江 章一)Stepping down
Former PositionRepresentative Director, President and Head of Business Division
Reason for departure
Appointment following the expiration of the term of office
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Filing as an independent officerPlanned
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be obtained at the 11th Annual General Meeting of Shareholders scheduled for 27 May 2026 and the subsequent Board of Directors meeting. Proposal title: Not disclosed
Reason for change
This change is being made as part of the transition to a new management structure and the appointment following the expiration of the term of office, in connection with the notice announced on 14 April 2026, “Notice Regarding the Business Integration of HEROZ株式会社 and Vario Secure Inc. (Execution of a Share Exchange Agreement Relating to the Business Integration of HEROZ株式会社 and Vario Secure Inc.).”
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 19 May 2026 |
| Scheduled Appointment Date | Scheduled for 27 May 2026 (subject to formal approval at the 11th Annual General Meeting of Shareholders scheduled for 27 May 2026 and the subsequent Board of Directors meeting) |
| Date of departure | Scheduled for 27 May 2026 |
| Name of appointee | Takahashi Tomohiro (髙橋 知裕) |
| Appointee's new position | Representative Director and President |
| Appointee's date of birth | 30 December 1976 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Name of departing officer | Onoe Shoichi (斧江 章一) |
| Former position of departing officer | Representative Director, President and Head of Business Division |
| Reason for departure | Appointment following the expiration of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | This change is being made as part of the transition to a new management structure and the appointment following the expiration of the term of office, in connection with the notice announced on 14 April 2026, “Notice Regarding the Business Integration of HEROZ株式会社 and Vario Secure Inc. (Execution of a Share Exchange Agreement Relating to the Business Integration of HEROZ株式会社 and Vario Secure Inc.).” |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Filing as an independent officer | Planned |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be obtained at the 11th Annual General Meeting of Shareholders scheduled for 27 May 2026 and the subsequent Board of Directors meeting. Proposal title: Not disclosed |
Items this document does not state (6)
Appointee's previous positionYear the appointee joined the CompanyNew position of departing officerReasons for appointmentDetails 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.Appointment in connection with the transition to a new management structure accompanying the business integration with HEROZ株式会社 and the expiration of the current term of office.
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