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Resolved 20 April 2026Incoming appointee
5 itemsScheduled Appointment DateEffective 1 July 2026. The appointments of officers at the subsidiaries are scheduled to be formally approved at extraordinary general meetings of shareholders and extraordinary meetings of the boards of directors of the subsidiaries, to be held in the future.
Tanaka Masahiro (田中 正裕)
Previous positionDirector (Audit & Supervisory Committee member); Audit & Supervisory Board member of (株)アミノ; Audit & Supervisory Board member of (株)すし弁慶; Audit & Supervisory Board member of (株)鮨勘フーズ
New positionDirector (Audit & Supervisory Committee member); Audit & Supervisory Board member of (株)すし弁慶; Audit & Supervisory Board member of (株)鮨勘フーズ
Sakata Akinobu (阪田 明信)
Previous positionExecutive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department; Director of (株)家族亭
New positionExecutive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department; Director of (株)家族亭; Director of (株)鮨勘フーズ
Higuchi Koji (樋口 幸二)
Previous positionDirector, Executive Officer and Head of the Sales Division; Director of (株)鮨勘フーズ
New positionRepresentative Director, Executive Officer and President; Director of (株)鮨勘フーズ
Ueno Satoshi (上野 敏史)
Previous positionRepresentative Director, Executive Officer and President; Director of (株)鮨勘フーズ
New positionChairman of the Board; Director of (株)鮨勘フーズ
Watanabe Masanori (渡邉 正法)
Previous positionDirector, Senior Executive Officer and Executive Vice President of (株)アミノ
New positionAudit & Supervisory Board member; Audit & Supervisory Board member of (株)鮨勘フーズ
Departing officer
5 itemsDate of departure1 July 2026
Tanaka Masahiro (田中 正裕)Next role stated
Former PositionDirector (Audit & Supervisory Committee member); Audit & Supervisory Board member of (株)アミノ; Audit & Supervisory Board member of (株)すし弁慶; Audit & Supervisory Board member of (株)鮨勘フーズ
New positionDirector (Audit and Supervisory Committee Member)
Sakata Akinobu (阪田 明信)Next role stated
Former PositionExecutive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department; Director of (株)家族亭
New positionExecutive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department
Higuchi Koji (樋口 幸二)Next role stated
Former PositionDirector, Executive Officer and Head of the Sales Division
New positionRepresentative Director, Executive Officer and President
Ueno Satoshi (上野 敏史)Next role stated
Former PositionRepresentative Director, Executive Officer and President; Director of (株)鮨勘フーズ
New positionChairman of the Board
Watanabe Masanori (渡邉 正法)Next role stated
Former PositionDirector, Senior Executive Officer and Executive Vice President of (株)アミノ
New positionStatutory Auditors
“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.
Shareholders’ meeting approvalThe appointments of officers at the subsidiaries are scheduled to be formally approved at extraordinary general meetings of shareholders and extraordinary meetings of the boards of directors of the subsidiaries, to be held in the future. Scheduled date: Not disclosed
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | Effective 1 July 2026. The appointments of officers at the subsidiaries are scheduled to be formally approved at extraordinary general meetings of shareholders and extraordinary meetings of the boards of directors of the subsidiaries, to be held in the future. |
| Date of departure | 1 July 2026 |
| Name of appointee | Tanaka Masahiro (田中 正裕), Sakata Akinobu (阪田 明信), Higuchi Koji (樋口 幸二), Ueno Satoshi (上野 敏史), Watanabe Masanori (渡邉 正法) |
| Appointee's new position | Director (Audit & Supervisory Committee member); Audit & Supervisory Board member of (株)すし弁慶; Audit & Supervisory Board member of (株)鮨勘フーズ, Executive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department; Director of (株)家族亭; Director of (株)鮨勘フーズ, Representative Director, Executive Officer and President; Director of (株)鮨勘フーズ, Chairman of the Board; Director of (株)鮨勘フーズ, Audit & Supervisory Board member; Audit & Supervisory Board member of (株)鮨勘フーズ |
| Appointee's previous position | Director (Audit & Supervisory Committee member); Audit & Supervisory Board member of (株)アミノ; Audit & Supervisory Board member of (株)すし弁慶; Audit & Supervisory Board member of (株)鮨勘フーズ, Executive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department; Director of (株)家族亭, Director, Executive Officer and Head of the Sales Division; Director of (株)鮨勘フーズ, Representative Director, Executive Officer and President; Director of (株)鮨勘フーズ, Director, Senior Executive Officer and Executive Vice President of (株)アミノ |
| Name of departing officer | Tanaka Masahiro (田中 正裕), Sakata Akinobu (阪田 明信), Higuchi Koji (樋口 幸二), Ueno Satoshi (上野 敏史), Watanabe Masanori (渡邉 正法) |
| Former position of departing officer | Director (Audit & Supervisory Committee member); Audit & Supervisory Board member of (株)アミノ; Audit & Supervisory Board member of (株)すし弁慶; Audit & Supervisory Board member of (株)鮨勘フーズ, Executive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department; Director of (株)家族亭, Director, Executive Officer and Head of the Sales Division, Representative Director, Executive Officer and President; Director of (株)鮨勘フーズ, Director, Senior Executive Officer and Executive Vice President of (株)アミノ |
| New position of departing officer | Director (Audit and Supervisory Committee Member), Executive Officer, Head of the SRS Group MD Division, and Head of the SRS Group Logistics Department, Representative Director, Executive Officer and President, Chairman of the Board, Statutory Auditors |
| Subject to Approval by the General Meeting of Shareholders | The appointments of officers at the subsidiaries are scheduled to be formally approved at extraordinary general meetings of shareholders and extraordinary meetings of the boards of directors of the subsidiaries, to be held in the future. Scheduled date: Not disclosed |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 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.The reason for the personnel change is not stated.
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