Komori
Changes in Officers8104KUWAZAWA Holdings CorporationTrading & Wholesale

Notice Concerning Changes in Officers

2026年4月1日付で、執行役員1名を新任し、4名を昇任する。取締役の構成は変わらず、同日時点の取締役・執行役員体制が示されている。

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24Immaterial
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Neutral
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Wording
Definitive
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Who is moving to which position

Resolved 12 March 2026

Incoming appointee

5 items
Scheduled Appointment Date1 April 2026
土屋浩樹
Previous position理事 出向 ㈱クワザワ
New positionSenior Executive Officer
桑澤悠介
Previous positionSenior Executive Officer
New positionExecutive Vice President
宮英郎
Previous positionSenior Executive Officer
New positionSenior Executive Officer
芝山順一
Previous positionSenior Executive Officer
New positionSenior Executive Officer
桑澤昇平
Previous positionExecutive officers
New positionSenior Executive Officer
Directors after the change10Number
Filing as an independent officer記載あり(山下信行、佐藤博志、山本賢正、林美香子が独立役員)
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
Who is moving to which position
ItemDetails
Resolution date12 March 2026
Scheduled Appointment Date1 April 2026
Name of appointee土屋浩樹, 桑澤悠介, 宮英郎, 芝山順一, 桑澤昇平
Appointee's new positionSenior Executive Officer, Executive Vice President, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer
Appointee's previous position理事 出向 ㈱クワザワ, Senior Executive Officer, Senior Executive Officer, Senior Executive Officer, Executive officers
Number of directors after the change10 (including 5 outside directors)
Filing as an independent officer記載あり(山下信行、佐藤博志、山本賢正、林美香子が独立役員)
Items this document does not state (14)
Date 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 appointmentDetails 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.

No specific explanation is provided for the personnel changes.

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 Concerning Changes in Officers | KUWAZAWA Holdings Corporation (8104) timely disclosure | Komori