Komori
Changes in Officers4626TAIYO HOLDINGS CO.,LTD.Materials and Chemicals

Notice Regarding Personnel Changes

Ikeda Taisuke (池田 泰輔) will retire as an executive officer of the Company upon expiry of his term. He is expected to continue working as an employee after his retirement, and successors will assume his positions at the subsidiaries after the necessary procedures at each subsidiary have been completed.

Worth reading
26Immaterial
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
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 29 June 2026

Departing officer

1 item
Date of departureEffective 1 July 2026
Ikeda Taisuke (池田 泰輔)Next role stated
Former PositionExecutive Officer; Managing Director, TAIYO INK INTERNATIONAL (SINGAPORE) PTE LTD; Managing Director, TAIYO TRADING (THAILAND) CO., LTD.; General Director, TAIYO INK VIETNAM CO., LTD.
New positionExpected to continue working as an employee after retirement

“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.

Scheduled Appointment DateEffective 1 July 2026. Ikeda Taisuke’s (池田 泰輔) retirement as an executive officer of the Company will take effect on this date. His retirement from, and the assumption of, positions at the subsidiaries will take effect after the necessary procedures at each subsidiary have been completed.
Reason for departure

Upon expiry of Ikeda Taisuke’s (池田 泰輔) term as an executive officer of the Company, he is expected to continue working as an employee after his retirement.

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

He will not remain on the Board of Directors. He is expected to continue working as an employee after his retirement.

Reason for change

Retirement upon expiry of his term as an executive officer of the Company

Who is moving to which position
ItemDetails
Resolution date29 June 2026
Scheduled Appointment DateEffective 1 July 2026. Ikeda Taisuke’s (池田 泰輔) retirement as an executive officer of the Company will take effect on this date. His retirement from, and the assumption of, positions at the subsidiaries will take effect after the necessary procedures at each subsidiary have been completed.
Date of departureEffective 1 July 2026
Name of departing officerIkeda Taisuke (池田 泰輔)
Former position of departing officerExecutive Officer; Managing Director, TAIYO INK INTERNATIONAL (SINGAPORE) PTE LTD; Managing Director, TAIYO TRADING (THAILAND) CO., LTD.; General Director, TAIYO INK VIETNAM CO., LTD.
New position of departing officerExpected to continue working as an employee after retirement
Reason for departureUpon expiry of Ikeda Taisuke’s (池田 泰輔) term as an executive officer of the Company, he is expected to continue working as an employee after his retirement.
Whether the incumbent will remain in officeHe will not remain on the Board of Directors. He is expected to continue working as an employee after his retirement.
Reason for changeRetirement upon expiry of his term as an executive officer of the Company
Items this document does not state (12)
Name 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.

Retirement upon expiry of Ikeda Taisuke’s (池田 泰輔) term as an executive officer of the Company. He is expected to continue working as an employee after his retirement.

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 Personnel Changes | TAIYO HOLDINGS CO.,LTD. (4626) timely disclosure | Komori