Komori
Changes in Officers4914TAKASAGO INTERNATIONAL CORPORATIONMaterials and Chemicals

Notice Regarding Changes in Representative Directors

Masumura Satoshi (桝村 聡) will change from Representative Director, President and Executive Officer to Representative Director and Chairman, while Mizuno Naoki (水野 直樹) will change from Director and Senior Managing Executive Officer to Representative Director, President and Executive Officer.

Worth reading
34Immaterial
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
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 15 May 2026

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026
Mizuno Naoki (水野 直樹)
Previous positionDirector Senior Executive Officer
New positionRepresentative Director, President and Executive Officer
生年月日 24 July 1961入社年 1985所有株式数 65,120 shares (record date: Not disclosed)

Departing officer

1 item
Masumura Satoshi (桝村 聡)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionRepresentative 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.

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

Will remain on the Board of Directors as Representative Director and Chairman

Reason for change

Change in Representative Directors accompanying changes in executive officers

Who is moving to which position
ItemDetails
Resolution date15 May 2026
Scheduled Appointment Date25 June 2026
Name of appointeeMizuno Naoki (水野 直樹)
Appointee's new positionRepresentative Director, President and Executive Officer
Appointee's previous positionDirector Senior Executive Officer
Appointee's date of birth24 July 1961
Year the appointee joined the Company1985
Number of shares held by the appointee65,120 shares (record date: Not disclosed)
Name of departing officerMasumura Satoshi (桝村 聡)
Former position of departing officerRepresentative Director, President and Executive Officer
New position of departing officerRepresentative director and chairman
Whether the incumbent will remain in officeWill remain on the Board of Directors as Representative Director and Chairman
Reason for changeChange in Representative Directors accompanying changes in executive officers
Items this document does not state (8)
Date of departureReason for departureReasons 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.

Change in Representative Directors accompanying changes in executive officers

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 | TAKASAGO INTERNATIONAL CORPORATION (4914) timely disclosure | Komori