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Changes in Officers6584Sanoh Industrial Co.,Ltd.Automobiles and transportation equipment

Notice Regarding Changes in Representative Directors

Takeda Genya (竹田玄哉) will change from Representative Director, President and COO to Representative Director, President, CEO and COO, with responsibility for the CEO role. Takeda Yozo (竹田陽三) will change from Representative Director, Chairman and CEO to Director and Special Advisor.

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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

2 items
Scheduled Appointment Date26 June 2026
Takeda Genya (竹田玄哉)
Previous positionRepresentative Director, President and COO
New positionRepresentative Director, President, CEO and COO
Takeda Yozo (竹田陽三)
Previous positionRepresentative Director, Chairman of the Board and CEO
New positionDirector and Special Advisor

Departing officer

1 item
Date of departure26 June 2026
Takeda Yozo (竹田陽三)Next role stated
Former PositionRepresentative Director, Chairman of the Board and CEO
New positionDirector and Special Advisor

“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)

Remains as a director

Reason for change

This is intended to review the management structure and accelerate management decision-making.

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026
Date of departure26 June 2026
Name of appointeeTakeda Genya (竹田玄哉), Takeda Yozo (竹田陽三)
Appointee's new positionRepresentative Director, President, CEO and COO, Director and Special Advisor
Appointee's previous positionRepresentative Director, President and COO, Representative Director, Chairman of the Board and CEO
Name of departing officerTakeda Yozo (竹田陽三)
Former position of departing officerRepresentative Director, Chairman of the Board and CEO
New position of departing officerDirector and Special Advisor
Whether the incumbent will remain in officeRemains as a director
Reason for changeThis is intended to review the management structure and accelerate management decision-making.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

To review the management structure and accelerate management decision-making.

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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 in Representative Directors | Sanoh Industrial Co.,Ltd. (6584) timely disclosure | Komori