Ichinen Holdings Co.,Ltd.
Notice Regarding Additional Share Acquisition of Taiyo Fertilizer Co., Ltd. (Equity-Method Affiliate) by Our Subsidiary (Subsidiarization) and Personnel Changes (Disclosure Update)
On April 8, 2026, Tetsuya Kuroda, Yutaka Sakamoto, Teppei Konagai, and Mitsuo Wada were appointed as new directors of Taiyo Fertilizer Co., Ltd. This is related to the company's conversion to a consolidated subsidiary following additional share acquisition.
Key Figures
- New Directors Appointment Date: 2026-04-08
- Number of Directors: 4
- Shareholders’ Meeting Approval Date: 2026-04-08
AI要約
Overview of Personnel Changes
Ichinen Holdings, Ltd. made Taiyo Fertilizer Co., Ltd. a consolidated subsidiary following the additional share acquisition disclosed on April 3, 2026. In connection with this, four new directors—Tetsuya Kuroda, Yutaka Sakamoto, Teppei Konagai, and Mitsuo Wada—were appointed to Taiyo Fertilizer Co., Ltd. effective April 8, 2026. Each director continues to hold positions in multiple related companies within the Ichinen Holdings Group.
Approval at General Shareholders’ Meeting
These personnel changes were approved at the general shareholders’ meeting of Taiyo Fertilizer Co., Ltd. held on April 8, 2026. This approval aims to strengthen the group's management structure and promote unified management as a consolidated subsidiary.
