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Resolved 1 September 2026Incoming appointee
10 itemsScheduled Appointment DateEffective 1 September 2026. The subsidiary officer appointments 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 due course.
Shigesato Masahiko (重里 政彦)
Previous positionRepresentative Director, President and Executive Officer / Director of 株式会社アミノ / Director of 株式会社すし弁慶 / Director of サト・アークランドフードサービス株式会社
New positionRepresentative Director, President and Executive Officer / Director of 株式会社京樽 / Director of 株式会社アミノ / Director of 株式会社すし弁慶 / Director of サト・アークランドフードサービス株式会社
Tanaka Masahiro (田中 正裕)
Previous positionDirector (Audit and Supervisory Committee Member) / Audit & Supervisory Board Member of 株式会社すし弁慶
New positionDirector (Audit and Supervisory Committee Member) / Audit & Supervisory Board Member of 株式会社京樽 / Audit & Supervisory Board Member of 株式会社すし弁慶
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 株式会社家族亭 / Director of 株式会社鮨勘フーズ
New positionExecutive Officer, Head of the SRS Group MD Division and Head of the SRS Group Logistics Department / Director of 株式会社京樽 / Director of 株式会社家族亭 / Director of 株式会社鮨勘フーズ
Tamaru Chika (田丸 知加)
Previous positionExecutive Officer, Head of the SRS Group DX Promotion Division, Head of the Digital Marketing Department and Head of the Information Systems Department / Director of サトフードサービス株式会社 / Director of 株式会社フーズネット
New positionExecutive Officer, Head of the SRS Group DX Promotion Division, Head of the Digital Marketing Department and Head of the DX Systems Department / Director of サトフードサービス株式会社 / Director of 株式会社京樽 / Director of 株式会社フーズネット
Goto Hiroshi (後藤 博)
Previous positionNot disclosed
New positionHead of the System Operations Promotion Department
Iwata Tomonari (岩田 倫尚)
Previous positionExecutive Officer, Head of the Corporate Administration Division / Representative Director and President of 株式会社関山
New positionRepresentative Director, President and Executive Officer, and Head of the Business Strategy Division
Kato Makoto (加藤 誠)
Previous positionRepresentative Director, President and Executive Officer of 株式会社フーズネット / Director of 株式会社すし弁慶
New positionRepresentative Director, Executive Vice President / Representative Director, President and Executive Officer of 株式会社フーズネット / Director of 株式会社すし弁慶
Hashimoto Sosuke (橋本 壮介)
Previous positionExecutive Officer, Head of the Foodservice Sales Division
New positionDirector and Executive Officer, Head of the Foodservice Sales Division
Hirata Masakazu (平田 正和)
Previous positionHead of the Manufacturing and Logistics Division
New positionExecutive Officer, Head of the Manufacturing and Logistics Division
Kodama Mako (児玉 真心)
Previous positionDirector / Representative Director, President and Executive Officer of 株式会社すし弁慶
New positionDirector and Managing Executive Officer / Representative Director, President and Executive Officer of 株式会社すし弁慶
Shareholders’ meeting approvalThe subsidiary officer appointments 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 due course. The scheduled date is Not disclosed.
Reason for change
In connection with making 株式会社京樽 a subsidiary, directors of 株式会社京樽 will be newly appointed to promote group integration and create synergies, including in ingredient procurement and DX. The System Operations Promotion Department will be established directly under the SRS Group DX Promotion Division to ensure the rapid and smooth operation of 株式会社京樽's systems.
Details of organizational changes
The System Operations Promotion Department will be established. The Information Systems Department will be renamed the DX Systems Department.
| Item | Details |
|---|---|
| Resolution date | 1 September 2026 |
| Scheduled Appointment Date | Effective 1 September 2026. The subsidiary officer appointments 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 due course. |
| Name of appointee | Shigesato Masahiko (重里 政彦), Tanaka Masahiro (田中 正裕), Sakata Akinobu (阪田 明信), Tamaru Chika (田丸 知加), Goto Hiroshi (後藤 博), Iwata Tomonari (岩田 倫尚), Kato Makoto (加藤 誠), Hashimoto Sosuke (橋本 壮介), Hirata Masakazu (平田 正和), Kodama Mako (児玉 真心) |
| Appointee's new position | Representative Director, President and Executive Officer / Director of 株式会社京樽 / Director of 株式会社アミノ / Director of 株式会社すし弁慶 / Director of サト・アークランドフードサービス株式会社, Director (Audit and Supervisory Committee Member) / Audit & Supervisory Board Member of 株式会社京樽 / Audit & Supervisory Board Member of 株式会社すし弁慶, Executive Officer, Head of the SRS Group MD Division and Head of the SRS Group Logistics Department / Director of 株式会社京樽 / Director of 株式会社家族亭 / Director of 株式会社鮨勘フーズ, Executive Officer, Head of the SRS Group DX Promotion Division, Head of the Digital Marketing Department and Head of the DX Systems Department / Director of サトフードサービス株式会社 / Director of 株式会社京樽 / Director of 株式会社フーズネット, Head of the System Operations Promotion Department, Representative Director, President and Executive Officer, and Head of the Business Strategy Division, Representative Director, Executive Vice President / Representative Director, President and Executive Officer of 株式会社フーズネット / Director of 株式会社すし弁慶, Director and Executive Officer, Head of the Foodservice Sales Division, Executive Officer, Head of the Manufacturing and Logistics Division, Director and Managing Executive Officer / Representative Director, President and Executive Officer of 株式会社すし弁慶 |
| Appointee's previous position | Representative Director, President and Executive Officer / Director of 株式会社アミノ / Director of 株式会社すし弁慶 / Director of サト・アークランドフードサービス株式会社, Director (Audit and Supervisory Committee Member) / Audit & Supervisory Board Member of 株式会社すし弁慶, Executive Officer, Head of the SRS Group MD Division and Head of the SRS Group Logistics Department / Director of 株式会社家族亭 / Director of 株式会社鮨勘フーズ, Executive Officer, Head of the SRS Group DX Promotion Division, Head of the Digital Marketing Department and Head of the Information Systems Department / Director of サトフードサービス株式会社 / Director of 株式会社フーズネット, Not disclosed, Executive Officer, Head of the Corporate Administration Division / Representative Director and President of 株式会社関山, Representative Director, President and Executive Officer of 株式会社フーズネット / Director of 株式会社すし弁慶, Executive Officer, Head of the Foodservice Sales Division, Head of the Manufacturing and Logistics Division, Director / Representative Director, President and Executive Officer of 株式会社すし弁慶 |
| Reason for change | In connection with making 株式会社京樽 a subsidiary, directors of 株式会社京樽 will be newly appointed to promote group integration and create synergies, including in ingredient procurement and DX. The System Operations Promotion Department will be established directly under the SRS Group DX Promotion Division to ensure the rapid and smooth operation of 株式会社京樽's systems. |
| Details of organizational changes | The System Operations Promotion Department will be established. The Information Systems Department will be renamed the DX Systems Department. |
| Subject to Approval by the General Meeting of Shareholders | The subsidiary officer appointments 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 due course. The scheduled date is Not disclosed. |
Items this document does not state (13)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.To integrate the group and create synergies following the making of 株式会社京樽 a subsidiary, promote ingredient procurement and DX, and ensure the rapid and smooth operation of 京樽's systems.
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