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Changes in Officers9067MARUWN CORPORATIONTransportation and Logistics

Organizational Changes and Changes in Directors and Officers

Effective 1 April 2026, the company will establish the PMI (post-merger integration) Promotion Office, responsible for strengthening coordination with the SENKO Group. Accordingly, 1 new Managing Executive Officer will be appointed, and 2 personnel at department and division head level will be assigned to oversee the office and serve as its head and department head.

Worth reading
29Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 March 2026

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Tanaka Satoshi (田中 聡)
Previous positionNot disclosed
New positionOversight of the PMI Promotion Office
Takahashi Kazuhide (高橋 和秀)
Previous positionDepartment Head, Corporate Planning Department, Corporate Administration Division
New positionHead of the PMI Promotion Office
Kobayashi Kenji (古林 健志)
Previous positionDepartment Head, Sales Development Department, Cargo Transportation Business Division
New positionDepartment Head, PMI Promotion Office
Details of organizational changes

Establishment of the PMI Promotion Office as a department reporting directly to the President

Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeTanaka Satoshi (田中 聡), Takahashi Kazuhide (高橋 和秀), Kobayashi Kenji (古林 健志)
Appointee's new positionOversight of the PMI Promotion Office, Head of the PMI Promotion Office, Department Head, PMI Promotion Office
Appointee's previous positionNot disclosed, Department Head, Corporate Planning Department, Corporate Administration Division, Department Head, Sales Development Department, Cargo Transportation Business Division
Details of organizational changesEstablishment of the PMI Promotion Office as a department reporting directly to the President
Items this document does not state (15)
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 officerChange 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.

Following the company’s becoming a subsidiary of SENKO Group Holdings Co.,Ltd. on 12 March 2026, the company will pursue synergies with SENKO Group companies to further enhance corporate value.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Organizational Changes and Changes in Directors and Officers | MARUWN CORPORATION (9067) timely disclosure | Komori