The original disclosure in Japanese was released on May 12, 2022 at 16:30

Takara Holdings Inc.

 

Notice Regarding Changes (Retirement) of Representative Director

 

　

Kyoto, Japan—Takara Holdings has announced that a resolution has been made at meeting of the Board of Directors held on May 12, 2022, to implement the following changes (retirement) of Representative Director. Further, this resolution will receive final approval at the general shareholders' meeting scheduled to be held on June 29, 2022, and the following meeting of the Board of Directors.

 

1 .Notice regarding changes of Representative Director (scheduled for June 29, 2022)

 

(1) Reason for change

Hisashi Omiya will retire from his position of Representative Director upon the expiration of his term of office as Director.

 

(2) Retiring Representative Director

Name

New position

 Current position
Hisashi Omiya Honorary Chairman Representative Director and Chairman
  • Hisashi Omiya is scheduled to retire from his positions at Takara Shuzo Co., Ltd. (RepresentativeDirector and Chairman) and Takara Shuzo International Co., Ltd. (Representative Directorand Chairman) on the same date.