Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 12, 2025 | |
To whom it may concern, | |
Company name: | Takashima & Co., Ltd. |
Name of representative: | Koichi Takashima, President and |
Representative Director | |
Inquiries: | (Securities code: 8007; Prime Market) |
Takahisa Tokumoto, General Manager of | |
Strategic Planning & Management | |
Department | |
(Telephone: +81-3-5217-7248) |
Takashima Announces Organizational Changes and Changes in Directors
At a meeting held today, the Board of Directors of Takashima & Co., Ltd. decided the following organizational changes and appointments of executive officers and general managers, effective April 1. The Company also announces that it has informally nominated a candidate for the position of director, effective June 24, 2025.
The appointment of directors will be decided at the annual general meeting of shareholders and the board of directors meeting scheduled for June 24, 2025.
Note
1. Organizational integration and reorganization (as of April 1)
- Construction Supply Division
In order to ensure sustainable growth, we will change from a regional headquarters organization to a market- specific, field-specific headquarters organization, with the aim of responding more directly to target markets. Currently, the sales organization of the Construction Supply Division consists of the East Japan Business Department, Central Japan Business Department, West Japan Business Division, Energy Solution Business Development Department, and Construction Supply Solution Business Development Department. This organizational design will be reorganized into Building Materials Department, Foundation Business Management Department, Housing Materials Management Department, and Energy Solution Department.
(2) Business Integration Division
For the purpose of strengthening organizational capabilities and improving operational efficiency for sustainable growth, the administrative functions related mainly to the Construction Supply business, which were previously handled by the Business Management Division, will be transferred to the newly established Business Administration Management Department within the Construction Supply Division.
In addition, the Business Administration Division will be renamed the Business Integration Division with a primary focus on the integration of the entire group.
1
2 . Change of Executive Officer
(1) Change in position of executive officers (As of April 1)
Name | New Position | Current Position |
Kenichi | Senior Executive Officer | Senior Executive Officer |
Yamada | Division Chief of Business Integration Division | Division Chief of Business Management Division |
Ko Tanaka | Executive Officer | Executive Officer |
General Manager of Energy Solution Business | General Manager of Energy Solution Business | |
Department in Construction Supply Division | Development Department in Construction Supply | |
Division | ||
Takahisa | Executive Officer | Executive Officer |
Tokumoto | General Manger of Planning & Management | General Manager of Strategic Planning & |
Department in Business Integration Division | Management Department in Business Management | |
Division | ||
Hideaki | Executive Officer | Executive Officer |
Fukuoka | Accounting, Finance, and Legal & Compliance | General Manager of Finance & Accounting |
Department in Business Integration Division | Department in Business Management Division |
(2) Corporate Executive Officer Structure (As of April 1)
Name | Position | |
Koichi | Chief Executive Officer | |
Takashima | ||
Toshio Goto | Senior Managing Executive Officer | |
Division Chief of Electronic Devices Division | ||
President and Representative Director of iTak (International) Limited | ||
Akira | Senior Managing Executive Officer | |
Yamamoto | Division Chief of Construction Supply Division | |
Kenichi | Senior Executive Officer | |
Yamada | Division Chief of Business Integration Division | |
Tsutomu | Senior Executive Officer | |
Nishida | Division Chief of Industrial Materials Division and President & Representative Director of Takashima | |
Industries Co., Ltd. | ||
Masaya | Senior Executive Officer | |
Sawaki | Deputy Division Chief of Electronic Devices Division | |
Takahisa | Executive Officer | |
Tokumoto | General Manger of Planning & Management Department in Business Integration Division | |
Masahiro | Executive Officer | |
Oshikawa | President and Representative Director of Gansui Corporation | |
Ko Tanaka | Executive Officer | |
General Manager of Energy Solution Department in Construction Supply Division | ||
Manabu | Executive Officer | |
Kobayashi | President and Representative Director of TAKCEL Co., Ltd. | |
Hideaki | Executive Officer | |
Fukuoka | Accounting, Finance, and Legal & Compliance Department in Business Integration Division | |
Leung | Pik | Executive Officer |
Man | Director and COO of iTak (International) Limited | |
Masami | Executive Officer | |
Takahashi | President and Representative Director of Hi-Land Inc, |
2
3. Change of General Manager (As of April 1)
Name | New Position | Current Position |
Akira | Division Chief of Construction Supply Division and | Division Chief of Construction Supply Division and |
Yamamoto | General Manager of Foundation Business | General Manager of East Japan Business Department |
Department in Construction Supply | in Construction Supply Division | |
Ko Tanaka | General Manager of Energy Solution Department | General Manager of Energy Solution Development |
in Construction Supply Division | Department in Construction Supply Division | |
Hajime | General Manager of Osaka Branch | President and Representative Director of Sinbou Edix |
Yoshikawa | Co., Ltd. | |
Kazuki Yasuda | General Manager of Nagoya Branch and General | General Manager of Nagoya Branch and General |
Manager of Housing Materials Department | Manager of Central Japan Business in Construction | |
Supply Division | ||
Masahiro | General Manager of Building Materials | General Manager of Construction Supply Solution |
Ozaki | Department in Construction Supply Division | Business Development Department in Construction |
Supply Division | ||
Masakazu | Business Administration Department in | General Manager of Osaka Branch and General |
Sasaki | Construction Supply Division | Manager of West Japan Business Department in |
Construction Supply Division | ||
Takashi | General Manager of Human Resources | General Manager of General Affaires & Human |
Fujimoto | Department in Business Integration Division | Resources Department in Business Management |
Division |
4．Change of Director
(1) Candidates for new Director (To be proposed at the General Meeting of Shareholders on June 24)
Name | Biography | |
Junko Kawai | Nov. 2002 | Passed the national bar examination |
Oct. 2004 | Registered as an attorney (Japan Federation of Bar Associations, Osaka Bar | |
Date of birth | Association) | |
(December | Oct. 2004 | Joined Umegae-Chuo Legal Profession Corporation |
10, 1974) | Mar. 2008 | Partner, Umegae-Chuo Legal Profession Corporation (current position) |
Apr. 2016 | Outside Director (Audit & Supervisory Committee Member), Kamakura Shinsho, Ltd. | |
(current position) | ||
Jun. 2019 | Outside Director, cocokara fine Inc. (currently MatsukiyoCocokara & Co.) (current | |
position) | ||
Feb. 2022 | Outside Director of Samty Co., Ltd. | |
Apr. 2023 | Outside Auditor of MIC Co., Ltd. (current position) | |
Jun. 2024 | Outside Director of Samty Holdings Co., Ltd. (current position) |
(2) Board of Directors (To be proposed at the General Meeting of Shareholders on June 24]
Name | Position |
Koichi Takashima | President and Representative Director |
Toshio Goto | Director |
Akira Yamamoto | Director |
Junko Kawai | Director (Outside) |
Akifumi Ujita | Director (Outside) (Audit and Supervisory Committee Member) |
Yuji Momosaki | Director (Outside) (Audit and Supervisory Committee Member) |
Ren Shiino | Director (Outside) (Audit and Supervisory Committee Member) |
Yasushi Aoki | Director (Outside) (Audit and Supervisory Committee Member) |
Shuichi Sakamoto | Director (Outside) (Audit and Supervisory Committee Member) |
End.
3