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Changes in Officers9470GAKKEN HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice Regarding Changes in Representative Directors (Additional Appointments)

Kobayakawa Hitoshi (小早川 仁), a Director and Senior Managing Executive Officer, will additionally be appointed as Representative Director and Executive Vice President. The number of Representative Directors will change from 1 to 2.

Worth reading
30Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
Number of Representative Directors
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Kobayakawa Hitoshi (小早川 仁)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director, Executive Vice President and Executive Officer
生年月日 19 August 1967入社年 1990所有株式数 77,003 shares (as of 31 March 2026)
Reason for change

The Company has decided to have 2 Representative Directors in order to further enhance corporate value by strengthening the management structure and accelerating decision-making.

Who is moving to which position
ItemDetails
Resolution date25 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeKobayakawa Hitoshi (小早川 仁)
Appointee's new positionRepresentative Director, Executive Vice President and Executive Officer
Appointee's previous positionDirector and Senior Managing Executive Officer
Appointee's date of birth19 August 1967
Year the appointee joined the Company1990
Number of shares held by the appointee77,003 shares (as of 31 March 2026)
Reason for changeThe Company has decided to have 2 Representative Directors in order to further enhance corporate value by strengthening the management structure and accelerating decision-making.
Items this document does not state (12)
Date of departureName 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 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.

To further enhance corporate value by strengthening the management structure and accelerating decision-making.

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 Representative Directors (Additional Appointments) | GAKKEN HOLDINGS CO.,LTD. (9470) timely disclosure | Komori