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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 ㈱きずなホールディングス, the position of representative director, president and group CEO will change from Nakamichi Yasuaki (中道 康彰) to Harushima Satoshi (播島 聡). Nakamichi will retire as a director effective 30 June 2026.

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Wording
Definitive
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Who is moving to which position

Resolved 19 March 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 April 2026
Harushima Satoshi (播島 聡)
Previous positionChairman of the Board
New position代表取締役社長兼グループCEO

Departing officer

1 item
Date of departureEffective 30 June 2026
中道 康彰Next role stated
Former Position代表取締役社長兼グループCEO
New position取締役(2026年6月30日付で取締役を退任予定)

“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)

2026年6月30日まで取締役として残る

Who is moving to which position
ItemDetails
Resolution date19 March 2026
Scheduled Appointment DateEffective 1 April 2026
Date of departureEffective 30 June 2026
Name of appointeeHarushima Satoshi (播島 聡)
Appointee's new position代表取締役社長兼グループCEO
Appointee's previous positionChairman of the Board
Name of departing officer中道 康彰
Former position of departing officer代表取締役社長兼グループCEO
New position of departing officer取締役(2026年6月30日付で取締役を退任予定)
Whether the incumbent will remain in office2026年6月30日まで取締役として残る
Items this document does not state (11)
Appointee'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.

No reason for the changes is provided.

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