Komori
Changes in Officers9941TAIYO BUSSAN KAISHA,LTD.Trading & Wholesale

Notice Regarding Changes in Directors’ Responsibilities

Horie Takafumi (堀江 貴文)'s role changed from outside director to director responsible for executive operations. The change took effect on 30 September 2026, and the number of directors remains unchanged.

Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 September 2026

Incoming appointee

1 item
Scheduled Appointment Date30 September 2026
Horie Takafumi (堀江 貴文)
Previous positionOutside directors
New positionDirector (Executive Director)
Reason for change

The Company determined that it should raise its overall level of knowledge and capabilities by having Horie Takafumi (堀江 貴文) allocate more of his time to activities at the Company, convey his experience and know-how to employees, and become involved in education and talent development. The Company also determined that it would be desirable for Horie Takafumi (堀江 貴文) to assume responsibility and authority for executive operations and lead the organization, rather than act as an individual.

Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date30 September 2026
Name of appointeeHorie Takafumi (堀江 貴文)
Appointee's new positionDirector (Executive Director)
Appointee's previous positionOutside directors
Reason for changeThe Company determined that it should raise its overall level of knowledge and capabilities by having Horie Takafumi (堀江 貴文) allocate more of his time to activities at the Company, convey his experience and know-how to employees, and become involved in education and talent development. The Company also determined that it would be desirable for Horie Takafumi (堀江 貴文) to assume responsibility and authority for executive operations and lead the organization, rather than act as an individual.
Items this document does not state (15)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName 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.

The Company determined that Horie Takafumi (堀江 貴文) should devote more time to its activities and become involved in employee education and talent development in order to strengthen his contributions to business development, the discovery of new products and services, and the growth of existing businesses. The Company also determined that it would be desirable for Horie Takafumi (堀江 貴文) to assume responsibility and authority for executive operations and lead the organization.

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’ Responsibilities | TAIYO BUSSAN KAISHA,LTD. (9941) timely disclosure | Komori