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Changes in Officers8043Starzen Company LimitedTrading & Wholesale

Notice Regarding Personnel Changes

In connection with making 株式会社オサベフーズ a subsidiary, the positions of 5 employees and executive officers of the Company will change, and they will take office as its president, directors and corporate auditor, among other positions.

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Scale
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Wording
Definitive
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Who is moving to which position

Incoming appointee

5 items
Scheduled Appointment DateEffective 1 April 2026 (for 株式会社オサベフーズ, the appointments were already approved at the shareholders' meeting held on the same date)
Ito Nobutaka (伊藤 伸高)
Previous positionGeneral Manager, PC Operations Department, PC Operations Division, Sales Division
New positionSeconded to 株式会社オサベフーズ, Representative Director and President
Yanagisawa Hiroyuki (柳澤 浩之)
Previous positionGeneral Manager, Factory Operations Department, Manufacturing Division
New positionSeconded to 株式会社オサベフーズ, Director / Head of Production Division
Okudaira Yutaka (奥平 裕)
Previous positionExecutive Officer, Deputy Head of Sales Division, concurrently General Manager, FS Operations Division
New positionExecutive Officer, Head of Manufacturing Division, concurrently Head of Factory Operations Department, concurrently Director of 株式会社オサベフーズ (part-time)
Moriue Rinsuke (森上 倫輔)
Previous positionExecutive Officer, Head of Finance and Accounting Division
New positionExecutive Officer, Head of Finance and Accounting Division, concurrently Director of 株式会社オサベフーズ (part-time)
Yamazaki Shuntaro (山崎 俊太朗)
Previous positionDeputy General Manager, Accounting Department, Finance and Accounting Division
New positionDeputy General Manager, Accounting Department, Finance and Accounting Division, concurrently Corporate Auditor of 株式会社オサベフーズ (part-time)
Shareholders’ meeting approvalThe appointments were approved as described above at the shareholders' meeting of 株式会社オサベフーズ held on 1 April 2026. Agenda item name: Not disclosed
Reason for change

As announced in the recent press release, the Company made 株式会社オサベフーズ a subsidiary effective 1 April 2026. The personnel changes will be made in connection with this transaction.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026 (for 株式会社オサベフーズ, the appointments were already approved at the shareholders' meeting held on the same date)
Name of appointeeIto Nobutaka (伊藤 伸高), Yanagisawa Hiroyuki (柳澤 浩之), Okudaira Yutaka (奥平 裕), Moriue Rinsuke (森上 倫輔), Yamazaki Shuntaro (山崎 俊太朗)
Appointee's new positionSeconded to 株式会社オサベフーズ, Representative Director and President, Seconded to 株式会社オサベフーズ, Director / Head of Production Division, Executive Officer, Head of Manufacturing Division, concurrently Head of Factory Operations Department, concurrently Director of 株式会社オサベフーズ (part-time), Executive Officer, Head of Finance and Accounting Division, concurrently Director of 株式会社オサベフーズ (part-time), Deputy General Manager, Accounting Department, Finance and Accounting Division, concurrently Corporate Auditor of 株式会社オサベフーズ (part-time)
Appointee's previous positionGeneral Manager, PC Operations Department, PC Operations Division, Sales Division, General Manager, Factory Operations Department, Manufacturing Division, Executive Officer, Deputy Head of Sales Division, concurrently General Manager, FS Operations Division, Executive Officer, Head of Finance and Accounting Division, Deputy General Manager, Accounting Department, Finance and Accounting Division
Reason for changeAs announced in the recent press release, the Company made 株式会社オサベフーズ a subsidiary effective 1 April 2026. The personnel changes will be made in connection with this transaction.
Subject to Approval by the General Meeting of ShareholdersThe appointments were approved as described above at the shareholders' meeting of 株式会社オサベフーズ held on 1 April 2026. Agenda item name: Not disclosed
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 departureWhether the incumbent will remain in officeReasons 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.

Personnel changes associated with making 株式会社オサベフーズ a subsidiary effective 1 April 2026.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | Starzen Company Limited (8043) timely disclosure | Komori