Komori
Changes in Officers9307Sugimura Warehouse Co.,Ltd.Transportation and Logistics

Notice Regarding Changes in the Officers of a Key Subsidiary

A Senior Managing Director of a significant subsidiary will resign, reducing the number of directors by 1. Responsibility for the Kansai Operations Department will change from one director to another, and the position of General Manager of the Kanto Operations Department will also be held concurrently by another director.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
people (decrease in directors)
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 24 August 2026

Incoming appointee

2 items
Scheduled Appointment Date24 August 2026
Hiū Kenji (日宇賢治)
Previous positionDirector, Head of Administration Department
New positionDirector, Head of Administration Department and Head of Kansai Operations Department
Tomita Akira (富田明)
Previous positionDirector, Head of Kanto Operations Department
New positionDirector, Head of Kanto Operations Department and General Manager of Kanto Operations Department

Departing officer

1 item
Date of departure24 August 2026
Itoigawa Naoyoshi (糸魚川尚義)Next role stated
Former PositionSenior Managing Director, Head of Kansai Operations Department
New positionResignation

“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.

Reason for departure

Receipt and acceptance of a resignation offer from Itoigawa Naoyoshi (糸魚川尚義)

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Reason for change

Following the receipt and acceptance of a resignation offer from Itoigawa Naoyoshi (糸魚川尚義), the duties assigned to the officers were reviewed.

Who is moving to which position
ItemDetails
Resolution date24 August 2026
Scheduled Appointment Date24 August 2026
Date of departure24 August 2026
Name of appointeeHiū Kenji (日宇賢治), Tomita Akira (富田明)
Appointee's new positionDirector, Head of Administration Department and Head of Kansai Operations Department, Director, Head of Kanto Operations Department and General Manager of Kanto Operations Department
Appointee's previous positionDirector, Head of Administration Department, Director, Head of Kanto Operations Department
Name of departing officerItoigawa Naoyoshi (糸魚川尚義)
Former position of departing officerSenior Managing Director, Head of Kansai Operations Department
New position of departing officerResignation
Reason for departureReceipt and acceptance of a resignation offer from Itoigawa Naoyoshi (糸魚川尚義)
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Reason for changeFollowing the receipt and acceptance of a resignation offer from Itoigawa Naoyoshi (糸魚川尚義), the duties assigned to the officers were reviewed.
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Following the receipt and acceptance of a resignation offer from Itoigawa Naoyoshi (糸魚川尚義), the duties assigned to the officers were reviewed.

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 the Officers of a Key Subsidiary | Sugimura Warehouse Co.,Ltd. (9307) timely disclosure | Komori