Who is moving to which position
Resolved 16 October 2026Incoming appointee
1 itemDeparting officer
1 item“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.
To focus on the M&A strategy and group expansion of TENPOS HOLDINGS Co.,Ltd.
Will continue to be involved in the Company's management as a director
The Company determined that, in order to ensure and accelerate the recovery of business performance, it was important to place at the core of management an executive with management experience in the food-service business and expertise in improving business performance. By applying Shimizu Kazunari's (清水一成) management experience in the food-service business and expertise in improving business performance to the Company's management, the Company will accelerate the recovery of business performance and enhance profitability.
Because he has management experience in the food-service business and expertise in improving business performance, and has achieved improved business performance in managing ASAKUMA CO.,LTD.
| Item | Details |
|---|---|
| Resolution date | 16 October 2026 |
| Scheduled Appointment Date | 16 October 2026 |
| Name of appointee | Shimizu Issei (清水 一成) |
| Appointee's new position | Representative director and chairman |
| Appointee's previous position | Directors |
| Appointee's date of birth | 8 January 1969 |
| Number of shares held by the appointee | 5,000 shares (record date: Not disclosed) |
| Name of departing officer | Morishita Atsushi (森下 篤史) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Directors |
| Reason for departure | To focus on the M&A strategy and group expansion of TENPOS HOLDINGS Co.,Ltd. |
| Whether the incumbent will remain in office | Will continue to be involved in the Company's management as a director |
| Reason for change | The Company determined that, in order to ensure and accelerate the recovery of business performance, it was important to place at the core of management an executive with management experience in the food-service business and expertise in improving business performance. By applying Shimizu Kazunari's (清水一成) management experience in the food-service business and expertise in improving business performance to the Company's management, the Company will accelerate the recovery of business performance and enhance profitability. |
| Reasons for appointment | Because he has management experience in the food-service business and expertise in improving business performance, and has achieved improved business performance in managing ASAKUMA CO.,LTD. |
Items this document does not state (7)
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 determined that it was important to place Shimizu Kazunari (清水一成), who has management experience in the food-service business and expertise in improving business performance, at the core of management in order to ensure and accelerate the recovery of business performance. The Company intends to use Shimizu's management experience in the food-service business and expertise in improving business performance to accelerate the recovery of business performance and enhance profitability.