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Changes in Officers7990GLOBERIDE,Inc.Information and Communications, Services and Others

Notice Concerning Changes in Representative Directors, Executive Appointments and Personnel Changes

The Representative Director, President and Executive Officer will change from Onoue Kojiro (尾ノ上 幸司朗) to [not disclosed]. Suzuki Issei (鈴木 一成) is scheduled to become Representative Director, Chairman and Executive Officer. The reappointment, appointment and retirement of directors and executive officers, as well as personnel changes at the general manager level, will also take place.

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Who is moving to which position

Resolved 13 May 2026

Incoming appointee

4 items
Scheduled Appointment Date26 June 2026. Formal decisions are scheduled to be made at the 71st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held thereafter.
Onoue Kojiro (尾ノ上 幸司朗)
Previous positionDirector, Senior Managing Executive Officer, General Manager of the Sports Sales Division and General Manager of the Sports Sales Department
New positionRepresentative Director, President and Executive Officer
Sogabe Mihoko (曽我辺 美保子)
Previous positionNot disclosed
New positionOutside Director and Audit and Supervisory Committee Member
Saito Tsuyoshi (齋藤 剛)
Previous positionGeneral Manager of the Accounting Department, Administration Division
New positionExecutive Officer and General Manager of the Accounting Department, Administration Division
Kawato Kenji (河藤 謙治)
Previous positionGeneral Manager of the Rod Manufacturing Department, Fishing Production Division
New positionExecutive Officer and General Manager of the Rod Manufacturing Department, Fishing Production Division
Date of birthOnoue Kojiro (尾ノ上 幸司朗): born 11 October 1965. Others: not disclosed
Year joined the companyOnoue Kojiro (尾ノ上 幸司朗): 1989. Others: not disclosed
Number of shares heldOnoue Kojiro (尾ノ上 幸司朗): 4,504 shares (record date: not disclosed). Others: not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.

Departing officer

4 items
Date of departure26 June 2026
Suzuki Issei (鈴木 一成)Next role stated
Former PositionRepresentative Director, President and Executive Officer
New positionRepresentative Director, Chairman and Executive Officer
Suzue Hiroyasu (鈴江 浩康)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionRetirement
Muramatsu Takao (村松 高男)Next role stated
Former PositionOutside Director and Audit and Supervisory Committee Member
New positionCandidate for Director serving as an alternate Audit and Supervisory Committee Member
Uetake Akihiro (上竹 昭浩)Next role stated
Former PositionSenior Executive Officer
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.

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

Suzuki Issei (鈴木 一成) will remain on the Board of Directors as Representative Director, Chairman and Executive Officer. Muramatsu Takao (村松 高男) will be a retiring director but is listed as a candidate for Director serving as an alternate Audit and Supervisory Committee Member. Whether Suzue Hiroyasu (鈴江 浩康) and Uetake Akihiro (上竹 昭浩) will remain in their positions is not disclosed.

Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal decisions are scheduled to be made at the 71st Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter. Scheduled date: 26 June 2026
Reason for change

The Company has promoted the Medium-Term Management Plan 2026, strengthened its management foundation and steadily returned to a growth trajectory following fluctuations in demand after the COVID-19 pandemic. In light of changes in the business environment and other factors, it has newly formulated the Medium-Term Management Plan 2030 to reform its earnings structure through fiscal 2030 and achieve sustained growth in corporate value. The Company determined that further strengthening of its management structure was essential to complete this plan and has therefore decided on the executive appointments described below.

Who is moving to which position
ItemDetails
Resolution date13 May 2026
Scheduled Appointment Date26 June 2026. Formal decisions are scheduled to be made at the 71st Annual General Meeting of Shareholders scheduled for 26 June 2026 and at the Board of Directors meeting to be held thereafter.
Date of departure26 June 2026
Name of appointeeOnoue Kojiro (尾ノ上 幸司朗), Sogabe Mihoko (曽我辺 美保子), Saito Tsuyoshi (齋藤 剛), Kawato Kenji (河藤 謙治)
Appointee's new positionRepresentative Director, President and Executive Officer, Outside Director and Audit and Supervisory Committee Member, Executive Officer and General Manager of the Accounting Department, Administration Division, Executive Officer and General Manager of the Rod Manufacturing Department, Fishing Production Division
Appointee's previous positionDirector, Senior Managing Executive Officer, General Manager of the Sports Sales Division and General Manager of the Sports Sales Department, Not disclosed, General Manager of the Accounting Department, Administration Division, General Manager of the Rod Manufacturing Department, Fishing Production Division
Appointee's date of birthOnoue Kojiro (尾ノ上 幸司朗): born 11 October 1965. Others: not disclosed
Year the appointee joined the CompanyOnoue Kojiro (尾ノ上 幸司朗): 1989. Others: not disclosed
Number of shares held by the appointeeOnoue Kojiro (尾ノ上 幸司朗): 4,504 shares (record date: not disclosed). Others: not disclosed
Name of departing officerSuzuki Issei (鈴木 一成), Suzue Hiroyasu (鈴江 浩康), Muramatsu Takao (村松 高男), Uetake Akihiro (上竹 昭浩)
Former position of departing officerRepresentative Director, President and Executive Officer, Director and Senior Managing Executive Officer, Outside Director and Audit and Supervisory Committee Member, Senior Executive Officer
New position of departing officerRepresentative Director, Chairman and Executive Officer, Retirement, Candidate for Director serving as an alternate Audit and Supervisory Committee Member, Retirement
Whether the incumbent will remain in officeSuzuki Issei (鈴木 一成) will remain on the Board of Directors as Representative Director, Chairman and Executive Officer. Muramatsu Takao (村松 高男) will be a retiring director but is listed as a candidate for Director serving as an alternate Audit and Supervisory Committee Member. Whether Suzue Hiroyasu (鈴江 浩康) and Uetake Akihiro (上竹 昭浩) will remain in their positions is not disclosed.
Reason for changeThe Company has promoted the Medium-Term Management Plan 2026, strengthened its management foundation and steadily returned to a growth trajectory following fluctuations in demand after the COVID-19 pandemic. In light of changes in the business environment and other factors, it has newly formulated the Medium-Term Management Plan 2030 to reform its earnings structure through fiscal 2030 and achieve sustained growth in corporate value. The Company determined that further strengthening of its management structure was essential to complete this plan and has therefore decided on the executive appointments described below.
Number of directors after the changeAppears to be 10 directors, including 4 outside directors
Subject to Approval by the General Meeting of ShareholdersRequired. Formal decisions are scheduled to be made at the 71st Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter. Scheduled date: 26 June 2026
Items this document does not state (5)
Reason for departureReasons for appointmentFiling 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.

The Company determined that further strengthening of its management structure was essential to complete the Medium-Term Management Plan 2030. In light of changes in the business environment and other factors, it aims to reform its earnings structure and achieve sustained growth in corporate value through fiscal 2030.

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Notice Concerning Changes in Representative Directors, Executive Appointments and Personnel Changes | GLOBERIDE,Inc. (7990) timely disclosure | Komori