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Changes in Officers8075Shinsho CorporationTrading & Wholesale

Personnel Changes

3 employees of the Company will become full-time representative directors and presidents of 3 subsidiaries. In addition, Ueda Eiji (上田英治) will concurrently serve as General Manager of the Functional Materials & Raw Materials Department, Metals Division, of the Company, among other positions.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 April 2026
Fukumoto Takashi (福元崇史)
Previous positionAssigned to the Human Resources Department
New position神鋼商事メタルズ株式会社 Representative Director and President (Full-time)
Kuramitsu Hiroaki (倉光宏明)
Previous positionFunctional Materials & Raw Materials Department
New position神商精密株式会社 Representative Director and President (Full-time)
Ueda Eiji (上田英治)
Previous positionGeneral Manager, Functional Materials & Raw Materials Department, Aluminum & Copper Unit, Metals Division; concurrently General Manager in charge of the Circular Resource Project, Metals Division; concurrently assigned to the Human Resources Department (seconded to VESPER METALS株式会社)
New positionVESPER METALS Co., Ltd. Representative Director and President (Full-time)
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeFukumoto Takashi (福元崇史), Kuramitsu Hiroaki (倉光宏明), Ueda Eiji (上田英治)
Appointee's new position神鋼商事メタルズ株式会社 Representative Director and President (Full-time), 神商精密株式会社 Representative Director and President (Full-time), VESPER METALS Co., Ltd. Representative Director and President (Full-time)
Appointee's previous positionAssigned to the Human Resources Department, Functional Materials & Raw Materials Department, General Manager, Functional Materials & Raw Materials Department, Aluminum & Copper Unit, Metals Division; concurrently General Manager in charge of the Circular Resource Project, Metals Division; concurrently assigned to the Human Resources Department (seconded to VESPER METALS株式会社)
Items this document does not state (17)
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 officeReason for changeReasons 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

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Not stated.

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Personnel Changes | Shinsho Corporation (8075) timely disclosure | Komori