Komori
Changes in Officers8130Sangetsu CorporationTrading & Wholesale

Notice Regarding Changes in Directors

Two directors, excluding directors who are Audit and Supervisory Committee members, have been selected as candidates for reappointment at the Annual General Meeting of Shareholders scheduled for June 2026. All those concerned, including the president, are expected to remain in their current positions; no change in positions or retirements has been indicated.

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Wording
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Who is moving to which position

Resolved 13 May 2026

Departing officer

1 item
not disclosed (there are no retiring individuals)Next role stated
Former Positionnot disclosed (there are no retiring individuals)
New positionnot disclosed (there are no retiring individuals)

“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)

Both Kondo Yasumasa (近藤康正) and Matsuo Yutaka (松尾豊) are scheduled for reappointment.

Shareholders’ meeting approvalRequired. Proposal: Election of director candidates (the body refers to them as “director candidates”). Scheduled date: the 74th Annual General Meeting of Shareholders scheduled for June 2026
Who is moving to which position
ItemDetails
Resolution date13 May 2026
Name of departing officernot disclosed (there are no retiring individuals)
Former position of departing officernot disclosed (there are no retiring individuals)
New position of departing officernot disclosed (there are no retiring individuals)
Whether the incumbent will remain in officeBoth Kondo Yasumasa (近藤康正) and Matsuo Yutaka (松尾豊) are scheduled for reappointment.
Subject to Approval by the General Meeting of ShareholdersRequired. Proposal: Election of director candidates (the body refers to them as “director candidates”). Scheduled date: the 74th Annual General Meeting of Shareholders scheduled for June 2026
Items this document does not state (15)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.

No reasons for selecting the director candidates or for the changes have been disclosed.

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 Regarding Changes in Directors | Sangetsu Corporation (8130) timely disclosure | Komori