Komori
Changes in Officers6840AKIBA Holdings Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Representative Directors

Shiratori Toshiaki (白鳥俊昭) changed from director to representative director, president and head of corporate strategy. Hori Reiichiro (堀礼一郎) changed from representative director and president to chairman of the board. Hori Reiichiro (堀礼一郎) will remain on the board and lead the business at the front line as representative director and president of the subsidiary.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
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 30 June 2026

Incoming appointee

1 item
Scheduled Appointment Date30 June 2026
Shiratori Toshiaki (白鳥俊昭)
Previous positionDirector and head of corporate strategy
New positionRepresentative director, president and head of corporate strategy
生年月日 30 May 1975入社年 2024所有株式数 0 shares (record date: Not disclosed)

Departing officer

1 item
Date of departure30 June 2026
Hori Reiichiro (堀礼一郎)Next role stated
Former PositionRepresentative Director and President
New positionChairman of the board; representative director and president of 株式会社バディネット

“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 on the board as chairman of the board

Reason for change

To strengthen the management structure. The objective is to achieve further growth of the Group and sustained enhancement of corporate value through an optimal allocation of responsibilities.

Details of organizational changes

Shiratori Toshiaki (白鳥俊昭) will also serve as head of corporate strategy

Who is moving to which position
ItemDetails
Resolution date30 June 2026
Scheduled Appointment Date30 June 2026
Date of departure30 June 2026
Name of appointeeShiratori Toshiaki (白鳥俊昭)
Appointee's new positionRepresentative director, president and head of corporate strategy
Appointee's previous positionDirector and head of corporate strategy
Appointee's date of birth30 May 1975
Year the appointee joined the Company2024
Number of shares held by the appointee0 shares (record date: Not disclosed)
Name of departing officerHori Reiichiro (堀礼一郎)
Former position of departing officerRepresentative Director and President
New position of departing officerChairman of the board; representative director and president of 株式会社バディネット
Whether the incumbent will remain in officeRemains on the board as chairman of the board
Reason for changeTo strengthen the management structure. The objective is to achieve further growth of the Group and sustained enhancement of corporate value through an optimal allocation of responsibilities.
Details of organizational changesShiratori Toshiaki (白鳥俊昭) will also serve as head of corporate strategy
Items this document does not state (6)
Reason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 strengthen the management structure. The objective is to achieve further growth of the Group and sustained enhancement of corporate value through an optimal allocation of responsibilities.

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 | AKIBA Holdings Co.,Ltd. (6840) timely disclosure | Komori