Komori
Changes in Officers9339COACH A Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors

Effective 1 January 2027, Koketsu Junji (纐纈 順史) will change from Representative Director, President and Executive Officer to retirement, while Suzuki Yoshiyuki (鈴木 義幸) will become Representative Director and President of the newly established holding company. Accordingly, the current company will transition to a holding company structure.

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Who is moving to which position

Resolved 22 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 January 2027. Will become Representative Director and President of 株式会社コーチ・エィホールディングス
Suzuki Yoshiyuki (鈴木 義幸)
Previous position株式会社コーチ・エィ Director and Chairman
New position株式会社コーチ・エィホールディングス Representative Director and President
生年月日 11 November 1967入社年 2001所有株式数 35,102 shares (as of 30 June 2026)

Departing officer

1 item
Date of departure31 December 2026
Koketsu Junji (纐纈 順史)Next role stated
Former Position株式会社コーチ・エィ Representative Director, President and Executive Officer
New position(Retirement)

“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

The change is associated with the transition to a holding company structure

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

No statement that the individual will remain on the board

Reason for change

The change is intended to maintain the management foundation while making greater use of Suzuki Yoshiyuki's (鈴木 義幸) experience in group management and deep expertise in coaching in the management of the group

Reasons for appointment

Since the company's founding, Suzuki Yoshiyuki (鈴木 義幸) has led the management of the group for many years, driven the adoption of coaching in Japan and the growth of the business, and created the AI coaching business. In light of this management experience and deep expertise in coaching, the company determined that Suzuki Yoshiyuki (鈴木 義幸) is best suited to lead the group's next transformation and management.

Details of organizational changes

Effective 1 January 2027, the current 株式会社コーチ・エィ will change its corporate name to 株式会社コーチ・エィホールディングス and transition to a holding company structure

Who is moving to which position
ItemDetails
Resolution date22 October 2026
Scheduled Appointment Date1 January 2027. Will become Representative Director and President of 株式会社コーチ・エィホールディングス
Date of departure31 December 2026
Name of appointeeSuzuki Yoshiyuki (鈴木 義幸)
Appointee's new position株式会社コーチ・エィホールディングス Representative Director and President
Appointee's previous position株式会社コーチ・エィ Director and Chairman
Appointee's date of birth11 November 1967
Year the appointee joined the Company2001
Number of shares held by the appointee35,102 shares (as of 30 June 2026)
Name of departing officerKoketsu Junji (纐纈 順史)
Former position of departing officer株式会社コーチ・エィ Representative Director, President and Executive Officer
New position of departing officer(Retirement)
Reason for departureThe change is associated with the transition to a holding company structure
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changeThe change is intended to maintain the management foundation while making greater use of Suzuki Yoshiyuki's (鈴木 義幸) experience in group management and deep expertise in coaching in the management of the group
Reasons for appointmentSince the company's founding, Suzuki Yoshiyuki (鈴木 義幸) has led the management of the group for many years, driven the adoption of coaching in Japan and the growth of the business, and created the AI coaching business. In light of this management experience and deep expertise in coaching, the company determined that Suzuki Yoshiyuki (鈴木 義幸) is best suited to lead the group's next transformation and management.
Details of organizational changesEffective 1 January 2027, the current 株式会社コーチ・エィ will change its corporate name to 株式会社コーチ・エィホールディングス and transition to a holding company structure
Items this document does not state (4)
Number 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.

The change is associated with the transition to a holding company structure. The objective is to maintain the management foundation while making greater use of Suzuki Yoshiyuki's (鈴木 義幸) experience in group management and expertise in coaching in the management of the group.

How to read this page

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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.
Notice Regarding Changes in Representative Directors | COACH A Co.,Ltd. (9339) timely disclosure | Komori