Who is moving to which position
Resolved 24 April 2026Incoming appointee
1 itemIn considering the conversion of 株式会社いちごホールディングス into a wholly owned subsidiary through a share exchange, the Company determined that Horie Takafumi (堀江貴文) could contribute to advancing the digital transformation of the delivery pizza brand “Napoli no Kama,” operated by いちごホールディングス, and maximizing earnings in the delivery business by drawing on his experience in listing a major IT company, expanding the premium wagyu restaurant brand “WAGYUMAFIA” globally, rapidly expanding the bakery chain “KOMUGI NO DOREI” through franchising, and other areas.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | After approval at the extraordinary general meeting of shareholders scheduled for late June 2026 (specific effective date: Not disclosed) |
| Name of appointee | Horie Takafumi (堀江貴文) |
| Appointee's new position | Candidate for outside director (excluding a director who is an Audit & Supervisory Committee Member) |
| Appointee's previous position | SNSグループ株式会社, Representative Director (currently serving), among others |
| Appointee's date of birth | 29 October 1972 |
| Reasons for appointment | In considering the conversion of 株式会社いちごホールディングス into a wholly owned subsidiary through a share exchange, the Company determined that Horie Takafumi (堀江貴文) could contribute to advancing the digital transformation of the delivery pizza brand “Napoli no Kama,” operated by いちごホールディングス, and maximizing earnings in the delivery business by drawing on his experience in listing a major IT company, expanding the premium wagyu restaurant brand “WAGYUMAFIA” globally, rapidly expanding the bakery chain “KOMUGI NO DOREI” through franchising, and other areas. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal concerns the election of an outside director (excluding a director who is an Audit & Supervisory Committee Member). The meeting is scheduled for late June 2026 (specific date: Not disclosed). |
Items this document does not state (13)
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.With a view to the period following the conversion of 株式会社いちごホールディングス into a wholly owned subsidiary, the Company intends to draw on Horie Takafumi’s (堀江貴文) experience in listing IT companies, expanding food-service operations and franchise networks globally, and other areas, so that he can contribute to advancing the digital transformation of the delivery pizza brand “Napoli no Kama” and maximizing earnings in the delivery business.