Komori
Changes in Officers7602Ledax Co.,Ltd.Trading & Wholesale

Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary (株式会社アガスタ)

The president of consolidated subsidiary アガスタ will change from Nagakura Toki (長倉 統己) to Watanabe Yuta (渡邊 雄太), and Nagakura Toki (長倉 統己) will become a director without representative authority. Watanabe Yuta (渡邊 雄太) will become representative director and president of アガスタ while continuing to serve concurrently as a director of our company.

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Who is moving to which position

Resolved 22 April 2026

Incoming appointee

1 item
Scheduled Appointment Date22 April 2026
Watanabe Yuta (渡邊 雄太)
Previous positionDirectors
New positionRepresentative Director and President
生年月日 17 May 1973入社年 2024

Departing officer

1 item
Nagakura Toki (長倉 統己)Next role stated
Former PositionRepresentative Director and President
New positionDirectors

“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 as a director

Reason for change

To fundamentally strengthen the sales structure and further improve management efficiency at 株式会社アガスタ.

Who is moving to which position
ItemDetails
Resolution date22 April 2026
Scheduled Appointment Date22 April 2026
Name of appointeeWatanabe Yuta (渡邊 雄太)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirectors
Appointee's date of birth17 May 1973
Year the appointee joined the Company2024
Name of departing officerNagakura Toki (長倉 統己)
Former position of departing officerRepresentative Director and President
New position of departing officerDirectors
Whether the incumbent will remain in officeRemains as a director
Reason for changeTo fundamentally strengthen the sales structure and further improve management efficiency at 株式会社アガスタ.
Items this document does not state (9)
Date of departureNumber of shares held by the appointeeReason for departureReasons 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.

To fundamentally strengthen the sales structure and further improve management efficiency at 株式会社アガスタ.

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Notice Regarding a Change in the Representative Director of a Consolidated Subsidiary (株式会社アガスタ) | Ledax Co.,Ltd. (7602) timely disclosure | Komori