Komori
Changes in Officers7120SHINKO Inc.Trading & Wholesale

Notice of Change in Representative Director and President

Representative Director and Chairman Fukudome Taizo (福留 泰蔵) will become Representative Director, Chairman and President. The change in president follows the death of Murakami Yoshihito (村上 芳仁).

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Who is moving to which position

Resolved 27 July 2026

Incoming appointee

1 item
Scheduled Appointment Date27 July 2026
Fukudome Taizo (福留 泰蔵)
Previous positionRepresentative director and chairman
New positionRepresentative Director, Chairman and President
生年月日 25 April 1953入社年 2005所有株式数 1,113,300 shares (record date: Not disclosed)

Departing officer

1 item
Date of departure26 July 2026
Murakami Yoshihito (村上 芳仁)Next role stated
Former PositionRepresentative Director and President
New positionRetirement

“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.

Reason for departure

Died on 26 July 2026

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

A new Representative Director and President was selected following the death of Representative Director and President Murakami Yoshihito (村上 芳仁) on 26 July 2026.

Who is moving to which position
ItemDetails
Resolution date27 July 2026
Scheduled Appointment Date27 July 2026
Date of departure26 July 2026
Name of appointeeFukudome Taizo (福留 泰蔵)
Appointee's new positionRepresentative Director, Chairman and President
Appointee's previous positionRepresentative director and chairman
Appointee's date of birth25 April 1953
Year the appointee joined the Company2005
Number of shares held by the appointee1,113,300 shares (record date: Not disclosed)
Name of departing officerMurakami Yoshihito (村上 芳仁)
Former position of departing officerRepresentative Director and President
New position of departing officerRetirement
Reason for departureDied on 26 July 2026
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeA new Representative Director and President was selected following the death of Representative Director and President Murakami Yoshihito (村上 芳仁) on 26 July 2026.
Items this document does not state (6)
Reasons 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.

A new Representative Director and President was selected because Representative Director and President Murakami Yoshihito (村上 芳仁) died on 26 July 2026.

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Notice of Change in Representative Director and President | SHINKO Inc. (7120) timely disclosure | Komori