SRS Holdings Co.,Ltd.
Notice of Personnel Changes
Resolved personnel changes of directors, executive officers, and auditors at SRS Holdings Co., Ltd. and subsidiaries Amino Co., Ltd. and Sushikan Foods Co., Ltd., effective July 1, 2026.
Key Figures
- Effective Date of Personnel Changes: July 1, 2026
- Target Companies: SRS Holdings Co., Ltd., Amino Co., Ltd., Sushikan Foods Co., Ltd.
- New Director (Audit and Supervisory Committee Member): Mr. Masahiro Tanaka (SRS Holdings)
AI要約
Overview of Personnel Changes
SRS Holdings Co., Ltd. resolved personnel changes for directors and executive officers effective July 1, 2026. Mr. Masahiro Tanaka was appointed as Director (Audit and Supervisory Committee member), and Mr. Akinobu Sakata was appointed as Executive Officer, concurrently serving as General Manager of SRS Group MD Headquarters and Head of Logistics Department. Changes in representative directors, directors, and auditors are also planned at subsidiaries Amino Co., Ltd. and Sushikan Foods Co., Ltd.
Subsidiaries' Personnel Changes and Future Procedures
At Amino Co., Ltd., Mr. Koji Higuchi will assume the position of Representative Director and Executive Officer President, and Mr. Satoshi Ueno will assume the position of Chairman of the Board. Mr. Masanori Watanabe is scheduled to be appointed as auditor. At Sushikan Foods Co., Ltd., Mr. Koji Higuchi will be appointed as director and Mr. Masanori Watanabe as auditor. These executive appointments at the subsidiaries are expected to be formally resolved at forthcoming extraordinary shareholders' meetings and board meetings.
SRS Holdings Co., Ltd.
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