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Changes in Officers6564MIDAC HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Officers at a Subsidiary

At the subsidiary 有限会社エノケン工業, the president and director will change from Enokida Hideaki (榎田英明) to Takahashi Masaya (高橋将矢), while Enokida Hideaki (榎田英明) and Enokida Yasuhiro (榎田康宏) will retire as directors. The effective date for both changes is 3 April 2026.

Worth reading
70In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 3 April 2026

Incoming appointee

1 item
Scheduled Appointment Date3 April 2026
Takahashi Masaya (高橋将矢)
Previous positionMIDAC HOLDINGS CO.,LTD. Deputy General Manager, Business Management Division, and Director of 遠州砕石株式会社
New position有限会社エノケン工業 President and Director

Departing officer

2 items
Date of departure3 April 2026
Enokida Hideaki (榎田英明)Stepping down
Former Position有限会社エノケン工業 Representative Director and President
Enokida Yasuhiro (榎田康宏)Stepping down
Former Position有限会社エノケン工業 Senior Managing Director
Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Who is moving to which position
ItemDetails
Resolution date3 April 2026
Scheduled Appointment Date3 April 2026
Date of departure3 April 2026
Name of appointeeTakahashi Masaya (高橋将矢)
Appointee's new position有限会社エノケン工業 President and Director
Appointee's previous positionMIDAC HOLDINGS CO.,LTD. Deputy General Manager, Business Management Division, and Director of 遠州砕石株式会社
Name of departing officerEnokida Hideaki (榎田英明), Enokida Yasuhiro (榎田康宏)
Former position of departing officer有限会社エノケン工業 Representative Director and President, 有限会社エノケン工業 Senior Managing Director
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons 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.

The company states that it has decided on the changes in officers, but does not provide specific reasons for the personnel changes.

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 Officers at a Subsidiary | MIDAC HOLDINGS CO.,LTD. (6564) timely disclosure | Komori