Komori
Changes in Officers8141Shinko Shoji Co.,Ltd.Trading & Wholesale

Notice Regarding Changes in Officers

2026年4月1日付で、社長を含む取締役5名の担当職務・役職を見直す。社長の交代や取締役の退任はなく、常務取締役への昇格と各担当部門の変更が行われる。

Worth reading
21Immaterial
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Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 12 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Previous positionDirectors
New positionManaging Director
Who is moving to which position
ItemDetails
Resolution date12 March 2026
Scheduled Appointment Date1 April 2026
Name of appointee一色 修志
Appointee's new positionManaging Director
Appointee's previous positionDirectors
Items this document does not state (16)
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 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

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.

The reason for the personnel change is not stated.

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 Officers | Shinko Shoji Co.,Ltd. (8141) timely disclosure | Komori