Komori
Changes in Directors and Officers7550ZENSHO HOLDINGS CO.,LTD.Retail

Notice Regarding the Passing of the Representative Director and Changes in Directors and Executive Officers

Ogawa Kentaro (小川賢太郎), Representative Director and Chairman, passed away on 6 April 2026 and retired as Representative Director on the same date. Accordingly, the number of directors will decrease by 1.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
people (reduction in the number of directors)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Departing officer

1 item
Date of departure6 April 2026
Ogawa Kentaro (小川賢太郎)Next role stated
Former PositionRepresentative director and chairman
New positionRetired (deceased)

“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

Death

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

Will not remain on the Board of Directors

Directors after the change1Number
Reason for change

Ogawa Kentaro (小川賢太郎), Representative Director and Chairman, passed away on 6 April 2026. Accordingly, Ogawa Kentaro (小川賢太郎) retired as Representative Director effective the same date.

Who is moving to which position
ItemDetails
Date of departure6 April 2026
Name of departing officerOgawa Kentaro (小川賢太郎)
Former position of departing officerRepresentative director and chairman
New position of departing officerRetired (deceased)
Reason for departureDeath
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeOgawa Kentaro (小川賢太郎), Representative Director and Chairman, passed away on 6 April 2026. Accordingly, Ogawa Kentaro (小川賢太郎) retired as Representative Director effective the same date.
Number of directors after the changeDecrease of 1. The total number of directors after the change and the number of outside directors are Not disclosed
Items this document does not state (13)
Resolution dateScheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentFiling 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.

The retirement is due to the death of Ogawa Kentaro (小川賢太郎), Representative Director and Chairman.

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 the Passing of the Representative Director and Changes in Directors and Executive Officers | ZENSHO HOLDINGS CO.,LTD. (7550) timely disclosure | Komori