Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemIn considering making いちごホールディングス a wholly owned subsidiary through a share exchange, the company concluded during its consideration of いちごホールディングス' management structure after it becomes a subsidiary that it would be desirable to appoint an executive director within the company to be responsible for いちごホールディングス.
The company determined that 金田 Yasuhiro (金田康弘) has extensive experience in launching new businesses and revitalizing businesses, among other areas, and that he can contribute to the expansion of the businesses of the company and いちごホールディングス by drawing on that experience.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | To be formally decided following approval at the extraordinary general meeting of shareholders scheduled for 30 June 2026 |
| Name of appointee | Kaneda Yasuhiro (金田康弘) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Officer, 京都医塾株式会社 (current) |
| Appointee's date of birth | 27 March 1985 |
| Reason for change | In considering making いちごホールディングス a wholly owned subsidiary through a share exchange, the company concluded during its consideration of いちごホールディングス' management structure after it becomes a subsidiary that it would be desirable to appoint an executive director within the company to be responsible for いちごホールディングス. |
| Reasons for appointment | The company determined that 金田 Yasuhiro (金田康弘) has extensive experience in launching new businesses and revitalizing businesses, among other areas, and that he can contribute to the expansion of the businesses of the company and いちごホールディングス by drawing on that experience. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal is the election of a director (excluding directors who are Audit and Supervisory Committee Members), and the scheduled meeting date is 30 June 2026. |
Items this document does not state (12)
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.In considering making いちごホールディングス a wholly owned subsidiary, the company determined that it would be desirable to appoint an executive director responsible for the company. The company states that 金田 Yasuhiro (金田康弘) has extensive experience in launching new businesses and revitalizing businesses, and that he can contribute to the expansion of the businesses of the company and いちごホールディングス.