Komori
Changes in Officers7120SHINKO Inc.Trading & Wholesale

Notice Concerning Changes in Representative Directors, Organizational Changes, and Changes in Directors and Executive Officers

Effective 1 April 2026, Fukudome Taizo (福留 泰蔵) will change from Representative Director and President to Representative Director and Chairman, and Murakami Yoshihito (村上 芳仁) will become Representative Director and President. In addition, certain oversight units will be consolidated, a Quality Management Headquarters will be established, and the responsibilities of directors and executive officers will be changed.

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Who is moving to which position

Resolved 25 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Murakami Yoshihito (村上 芳仁)
Previous positionManaging Director and Executive Officer; in charge of the Corporate Planning Office and the Corporate Staff Oversight Unit
New positionRepresentative Director and President
生年月日 26 January 1965入社年 1986所有株式数 7,200 shares (record date: not disclosed)

Departing officer

1 item
Fukudome Taizo (福留 泰蔵)Next role stated
Former PositionRepresentative Director and President
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)

Remains on the Board (Representative Director and Chairman)

Reason for change

The Company will transition to a new management structure and further strengthen its organization in order to respond swiftly and appropriately to the rapidly changing business environment, achieve sustainable corporate growth, and enhance value over the medium to long term.

Details of organizational changes

Certain oversight units will be consolidated, the quality management function will be expanded, and a Quality Management Headquarters will be established.

Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeMurakami Yoshihito (村上 芳仁)
Appointee's new positionRepresentative Director and President
Appointee's previous positionManaging Director and Executive Officer; in charge of the Corporate Planning Office and the Corporate Staff Oversight Unit
Appointee's date of birth26 January 1965
Year the appointee joined the Company1986
Number of shares held by the appointee7,200 shares (record date: not disclosed)
Name of departing officerFukudome Taizo (福留 泰蔵)
Former position of departing officerRepresentative Director and President
New position of departing officerRepresentative director and chairman
Whether the incumbent will remain in officeRemains on the Board (Representative Director and Chairman)
Reason for changeThe Company will transition to a new management structure and further strengthen its organization in order to respond swiftly and appropriately to the rapidly changing business environment, achieve sustainable corporate growth, and enhance value over the medium to long term.
Details of organizational changesCertain oversight units will be consolidated, the quality management function will be expanded, and a Quality Management Headquarters will be established.
Items this document does not state (7)
Date of departureReason 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.

The Company will transition to a new management structure and further strengthen its organization in order to respond swiftly and appropriately to the rapidly changing business environment, achieve sustainable corporate growth, and enhance value over the medium to long term. The organizational changes are intended to facilitate agile execution of the business and further improve service quality.

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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 Concerning Changes in Representative Directors, Organizational Changes, and Changes in Directors and Executive Officers | SHINKO Inc. (7120) timely disclosure | Komori