Komori
Changes in Officers8104KUWAZAWA Holdings CorporationTrading & Wholesale

Notice of Changes in Directors and Corporate Officers of 株式会社クワザワ

2026年4月1日付で、桑澤嘉英氏が代表取締役社長から代表取締役会長に、桑澤悠介氏が代表取締役社長に就任する。取締役の役位変更に加え、執行役員の昇任・新任・退任も行われる。

Worth reading
40Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 12 March 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 April 2026
桑澤悠介
Previous position取締役 専務執行役員 営業統括本部長
New positionRepresentative Director and President
片口英和
Previous position基礎資材営業本部副本部長
New position常務執行役員(新任)兼 営業統括本部副本部長 兼 基礎資材営業本部長

Departing officer

1 item
Date of departure2026年4月1日付(桑澤悠介氏の専務執行役員退任)
桑澤悠介Next role stated
Former PositionSenior Executive Officer
New positionRepresentative Director and President

“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)

Continuing in office as Director

Directors after the change6Number
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date12 March 2026
Scheduled Appointment DateEffective 1 April 2026
Date of departure2026年4月1日付(桑澤悠介氏の専務執行役員退任)
Name of appointee桑澤悠介, 片口英和
Appointee's new positionRepresentative Director and President, 常務執行役員(新任)兼 営業統括本部副本部長 兼 基礎資材営業本部長
Appointee's previous position取締役 専務執行役員 営業統括本部長, 基礎資材営業本部副本部長
Name of departing officer桑澤悠介
Former position of departing officerSenior Executive Officer
New position of departing officerRepresentative Director and President
Whether the incumbent will remain in officeContinuing in office as Director
Number of directors after the change6 directors (the number of outside directors is Not disclosed)
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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.

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 of Changes in Directors and Corporate Officers of 株式会社クワザワ | KUWAZAWA Holdings Corporation (8104) timely disclosure | Komori