Komori
Changes in Officers7561HURXLEY HOLDINGS CORPORATIONRetail

Notice of Change in Representative Director of a Consolidated Subsidiary

At consolidated subsidiary 株式会社谷貝食品, Jitosho Koichi (地頭所紘一), currently a director and general manager of the Sales Department, is scheduled to become representative director and president. The current representative director and president, Kogusuri Kazuhiro (小薬一宏), will retire.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date30 June 2026. He is scheduled to be elected representative director and president at the annual general meeting of shareholders of 株式会社谷貝食品.
Jitosho Koichi (地頭所紘一)
Previous positionDirector and General Manager, Sales Department
New positionRepresentative Director and President

Departing officer

1 item
Date of departure30 June 2026
Kogusuri Kazuhiro (小薬一宏)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.

Shareholders’ meeting approvalElection as representative director and president at the annual general meeting of shareholders of 株式会社谷貝食品. The meeting is scheduled for 30 June 2026.
Who is moving to which position
ItemDetails
Scheduled Appointment Date30 June 2026. He is scheduled to be elected representative director and president at the annual general meeting of shareholders of 株式会社谷貝食品.
Date of departure30 June 2026
Name of appointeeJitosho Koichi (地頭所紘一)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirector and General Manager, Sales Department
Name of departing officerKogusuri Kazuhiro (小薬一宏)
Former position of departing officerRepresentative Director and President
New position of departing officerRetirement
Subject to Approval by the General Meeting of ShareholdersElection as representative director and president at the annual general meeting of shareholders of 株式会社谷貝食品. The meeting is scheduled for 30 June 2026.
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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.

No reason for the change is stated other than the decision to change the representative director.

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Notice of Change in Representative Director of a Consolidated Subsidiary | HURXLEY HOLDINGS CORPORATION (7561) timely disclosure | Komori