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Resolved 21 July 2026Incoming appointee
2 itemsScheduled Appointment Date1 August 2026
Iwami Takashi (岩見 貴史)
Previous positionExecutive Officer, General Manager of the Corporate Governance Division, Sustainability
New positionExecutive Officer, General Manager of the Corporate Governance Division, Sustainability, concurrently Head of the SRS Group Audit Office
Tamaru Chika (田丸 知加)
Previous positionExecutive Officer, Head of the SRS Group DX Promotion Headquarters, concurrently General Manager of the Digital Marketing Department
New positionExecutive Officer, Head of the SRS Group DX Promotion Headquarters, concurrently General Manager of the Digital Marketing Department and General Manager of the Information Systems Department
| Item | Details |
|---|---|
| Resolution date | 21 July 2026 |
| Scheduled Appointment Date | 1 August 2026 |
| Name of appointee | Iwami Takashi (岩見 貴史), Tamaru Chika (田丸 知加) |
| Appointee's new position | Executive Officer, General Manager of the Corporate Governance Division, Sustainability, concurrently Head of the SRS Group Audit Office, Executive Officer, Head of the SRS Group DX Promotion Headquarters, concurrently General Manager of the Digital Marketing Department and General Manager of the Information Systems Department |
| Appointee's previous position | Executive Officer, General Manager of the Corporate Governance Division, Sustainability, Executive Officer, Head of the SRS Group DX Promotion Headquarters, concurrently General Manager of the Digital Marketing Department |
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
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