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Changes in Officers9980MRK HOLDINGS INC.Retail

Notice Concerning Changes in Executive Officers at a Major Consolidated Subsidiary

At major consolidated subsidiary マルコ株式会社, the positions and responsibilities of 5 directors and executive officers will be elevated, and some divisions in charge will also change. The number of directors and the president will remain unchanged.

Worth reading
27Immaterial
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 25 March 2026

Incoming appointee

5 items
Scheduled Appointment Date1 April 2026
Naka Kengo (中 研悟)
Previous positionDirector and Senior Executive Officer; Head of Corporate Administration Division
New positionDirector and Executive Vice President; Head of Corporate Administration Division
大内 Satoshi (大内 聡)
Previous positionDirector and Executive Officer; Head of Sales Division
New positionSenior Managing Director, Senior Executive Officer, Head of the Sales Division
Shimoda Hideaki (下田 英明)
Previous positionDirector and Executive Officer; Head of Sales Strategy Division
New positionDirector and Managing Executive Officer; Head of Sales Strategy Division
金澤 Yumi (金澤 由美)
Previous positionExecutive Officer, Sales Division, Assistant Head of the Division
New positionManaging Executive Officer, Sales Division, Assistant Head of the Division
Kyomura Koji (許村 幸司)
Previous positionExecutive Officer; General Manager of Corporate Strategy Department
New positionManaging Executive Officer; Deputy Head of Corporate Administration Division and General Manager of Corporate Strategy Department
Directors after the change5Number
Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeNaka Kengo (中 研悟), 大内 Satoshi (大内 聡), Shimoda Hideaki (下田 英明), 金澤 Yumi (金澤 由美), Kyomura Koji (許村 幸司)
Appointee's new positionDirector and Executive Vice President; Head of Corporate Administration Division, Senior Managing Director, Senior Executive Officer, Head of the Sales Division, Director and Managing Executive Officer; Head of Sales Strategy Division, Managing Executive Officer, Sales Division, Assistant Head of the Division, Managing Executive Officer; Deputy Head of Corporate Administration Division and General Manager of Corporate Strategy Department
Appointee's previous positionDirector and Senior Executive Officer; Head of Corporate Administration Division, Director and Executive Officer; Head of Sales Division, Director and Executive Officer; Head of Sales Strategy Division, Executive Officer, Sales Division, Assistant Head of the Division, Executive Officer; General Manager of Corporate Strategy Department
Number of directors after the change5 (of whom outside directors: Not disclosed)
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 officeReason for changeReasons for appointmentFiling 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 reason for the personnel change is not stated.

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 Concerning Changes in Executive Officers at a Major Consolidated Subsidiary | MRK HOLDINGS INC. (9980) timely disclosure | Komori