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

Notice Regarding Changes to Directors' Responsibilities

In connection with changes in the directors' responsibilities, 俵 Terumichi (俵輝道)'s position at 株式会社ファンリード, which he holds concurrently, will change from Director to Representative Director and Chairman. There will be no changes to the positions or responsibilities of the other directors.

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Who is moving to which position

Resolved 6 November 2026

Incoming appointee

1 item
Scheduled Appointment DateNovember 2026 (after the necessary procedures at each subsidiary have been completed)
Tawara Terumichi (俵 輝道)
Previous position株式会社ファンリード, Director
New position株式会社ファンリード, Representative Director and Chairman

Departing officer

1 item
Tawara Terumichi (俵 輝道)Next role stated
Former Position株式会社ファンリード, Director
New position株式会社ファンリード, Representative Director and Chairman

“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 change

Changes to directors' areas of responsibility

Who is moving to which position
ItemDetails
Resolution date6 November 2026
Scheduled Appointment DateNovember 2026 (after the necessary procedures at each subsidiary have been completed)
Name of appointeeTawara Terumichi (俵 輝道)
Appointee's new position株式会社ファンリード, Representative Director and Chairman
Appointee's previous position株式会社ファンリード, Director
Name of departing officerTawara Terumichi (俵 輝道)
Former position of departing officer株式会社ファンリード, Director
New position of departing officer株式会社ファンリード, Representative Director and Chairman
Reason for changeChanges to directors' areas of responsibility
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReasons 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.

Because the Board of Directors resolved to change the directors' responsibilities. Where procedures are required at subsidiaries, the appointments or departures will take effect after the procedures are completed.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes to Directors' Responsibilities | TAIYO HOLDINGS CO.,LTD. (4626) timely disclosure | Komori