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Changes in Officers9628SAN HOLDINGS,INC.Information and Communications, Services and Others

Notice Regarding Changes in Directors and Officers of a Subsidiary

At the subsidiary 株式会社公益社, Harushima Satoshi (播島 聡) will retire as representative director and vice chairman effective 1 April 2026. No successor or reason for the retirement has been disclosed.

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Who is moving to which position

Resolved 19 March 2026

Departing officer

1 item
Date of departure1 April 2026
Harushima Satoshi (播島 聡)Next role stated
Former PositionRepresentative Director and Vice Chairman
New positionRetirement

“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.

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

No statement that the individual will remain on the board

Who is moving to which position
ItemDetails
Resolution date19 March 2026
Date of departure1 April 2026
Name of departing officerHarushima Satoshi (播島 聡)
Former position of departing officerRepresentative Director and Vice Chairman
New position of departing officerRetirement
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Items this document does not state (15)
Scheduled Appointment DateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.

退任理由についての記載はない。

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 Directors and Officers of a Subsidiary | SAN HOLDINGS,INC. (9628) timely disclosure | Komori