Taiyo Bussan Kaisha,Ltd.
Notice of Change in Director Responsibilities
The company has changed the responsibilities of Mr. Takafumi Horie, elevating him from Outside Director to Executive Director (responsible for business execution), accelerating the withdrawal from the consolidated subsidiary IH Corporation and shifting focus to developing new business areas. Management resources will be concentrated on areas other than the home-delivery pizza business, with increased emphasis on education and human resource development.
Key Figures
- Change in Mr. Takafumi Horie's responsibilities (Outside Director → Executive Director responsible for business execution)
- Decision to transfer all shares of IH Corporation (Share exchange basic agreement execution date: on or after 2026-04-24; completion date of transfer: Unknown)
- Background: Re-evaluation of IH Corporation's future business strategy and investment return profile
AI要約
Overview of Change in Director Responsibilities
At the board of directors meeting held today, the Company approved a change in Mr. Takafumi Horie's responsibilities. Mr. Horie will move from Outside Director to Director (Executive Director responsible for business execution), strengthening his leadership role within the organization. As background, after re-evaluating IH Corporation's future business strategy and investment returns, the decision was made to transfer IH Corporation's shares and to withdraw promptly from the home-delivery pizza business. Concurrently, Mr. Horie will lead internal activities with responsibility and authority for business execution.
Impact and Future Policy
To accelerate the development of business areas and discovery of new products outside the home-delivery pizza business, Mr. Horie will also be involved in transferring knowledge and know-how to employees and in education and human resource development. The withdrawal from IH Corporation will allow management resources to be reallocated to other areas, aiming to enhance corporate value over the medium to long term.
Taiyo Bussan Kaisha,Ltd.
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