Komori
Changes in Officers7510TAKEBISHI CORPORATIONTrading & Wholesale

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 July 2026, a Business Development Department will be established within the Management Strategy Office, and a Group Management Department will be established within the Management Promotion Office. In connection with these changes, 4 people will change to the positions of General Manager of the Business Development Department, General Manager of the Accounting Department, General Manager of the Group Management Department, and Head of the Audit Office.

Worth reading
21Immaterial
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Direction
Neutral
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Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 1 June 2026

Incoming appointee

4 items
Scheduled Appointment Date1 July 2026
Tsutsumi Kaname (堤 要)
Previous positionGeneral Manager, Accounting Department, Management Promotion Office
New positionGeneral Manager, Business Development Department, Management Strategy Office
Ota Masayuki (太田 正行)
Previous positionHead of the Audit Office
New positionGeneral Manager, Accounting Department, Management Promotion Office
Magawa Mitsuhiro (真川 満弘)
Previous positionDeputy General Manager, Management Promotion Office
New positionGeneral Manager, Group Management Department, Management Promotion Office
Shigematsu Seiichi (重松 盛一)
Previous positionDeputy General Manager, Audit Office
New positionHead of the Audit Office
Details of organizational changes

Establishment of a Business Development Department within the Management Strategy Office, Establishment of a Group Management Department within the Management Promotion Office

Who is moving to which position
ItemDetails
Resolution date1 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeTsutsumi Kaname (堤 要), Ota Masayuki (太田 正行), Magawa Mitsuhiro (真川 満弘), Shigematsu Seiichi (重松 盛一)
Appointee's new positionGeneral Manager, Business Development Department, Management Strategy Office, General Manager, Accounting Department, Management Promotion Office, General Manager, Group Management Department, Management Promotion Office, Head of the Audit Office
Appointee's previous positionGeneral Manager, Accounting Department, Management Promotion Office, Head of the Audit Office, Deputy General Manager, Management Promotion Office, Deputy General Manager, Audit Office
Details of organizational changesEstablishment of a Business Development Department within the Management Strategy Office, Establishment of a Group Management Department within the Management Promotion Office
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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 did not state a reason for the change.

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Notice Regarding Organizational Changes and Personnel Changes | TAKEBISHI CORPORATION (7510) timely disclosure | Komori