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Changes in Directors and Officers7921TAKARA & COMPANY LTD.Information and Communications, Services and Others

Notice Regarding a Change in the Representative Director of a Major Consolidated Subsidiary

At 2 major consolidated subsidiaries, a new Representative Director and Chairman will be appointed while the existing Representative Director and President remains in office, resulting in a 2-person Representative Director structure.

Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
companies (number of subsidiaries appointing a new Representative Director and Chairman)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date株式会社サイマル・インターナショナル: effective 17 June 2026. 株式会社十印: effective 16 June 2026. There is no statement that either appointment is subject to shareholder approval.
Nomura Shuhei (野村 周平)
Previous positionDirector, 株式会社TAKARA&COMPANY
New position株式会社サイマル・インターナショナル Representative Director and Chairman
Yoshino Kumiko (吉野 久美子)
Previous positionRepresentative Director and President, 株式会社サイマル・インターナショナル
New position株式会社十印 Representative Director and Chairman
Whether the incumbent will remain in office (whether they will retain their position)

Yoshino Kumiko (吉野 久美子) and Numazawa Akihito (沼澤 昭仁) will remain in office as Representative Directors and Presidents.

Reason for change

To strengthen the management foundations of the companies, the Representative Director structure will consist of 2 people: the Representative Director and President and the newly appointed Representative Director and Chairman.

Who is moving to which position
ItemDetails
Scheduled Appointment Date株式会社サイマル・インターナショナル: effective 17 June 2026. 株式会社十印: effective 16 June 2026. There is no statement that either appointment is subject to shareholder approval.
Name of appointeeNomura Shuhei (野村 周平), Yoshino Kumiko (吉野 久美子)
Appointee's new position株式会社サイマル・インターナショナル Representative Director and Chairman, 株式会社十印 Representative Director and Chairman
Appointee's previous positionDirector, 株式会社TAKARA&COMPANY, Representative Director and President, 株式会社サイマル・インターナショナル
Whether the incumbent will remain in officeYoshino Kumiko (吉野 久美子) and Numazawa Akihito (沼澤 昭仁) will remain in office as Representative Directors and Presidents.
Reason for changeTo strengthen the management foundations of the companies, the Representative Director structure will consist of 2 people: the Representative Director and President and the newly appointed Representative Director and Chairman.
Items this document does not state (15)
Resolution dateDate 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 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 strengthen the management foundations of each company.

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 a Change in the Representative Director of a Major Consolidated Subsidiary | TAKARA & COMPANY LTD. (7921) timely disclosure | Komori