Komori
Changes in Officers6196Strike Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Key Personnel Changes

The management structure of the holding company and its subsidiaries effective 1 April 2026 was disclosed. For the holding company, the structure of the board of directors and executive officers is specified, while for the subsidiaries, the structure of the board of directors, including the representative director and president, and executive officers is specified.

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Who is moving to which position

Scheduled Appointment Date1 April 2026
Directors after the change7Number
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Number of directors after the changeStrike Group Co.,Ltd.: 7 (including 4 outside directors). 株式会社ストライク: 5 (no outside directors indicated)
Items this document does not state (19)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling 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.

It was stated that there are no changes to the director appointments from the details disclosed on 3 March 2026 in the "Notice Regarding the Organizational and Management Structure in Connection with the Transition to a Holding Company Structure."

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.
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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 Key Personnel Changes | Strike Group Co.,Ltd. (6196) timely disclosure | Komori