(English translation for reference purposes only) Press release on May 12, 2021
Takamiya Co., Ltd.
Representative Director, President and Chairman: Kazumasa Takamiya
Listed: Tokyo Stock Exchange (1st Section)
Stock code: 2445
Notice of Change of Directors
We announce that its Board of Directors, at a meeting held on May 12, 2021, informally decided to make the following changes to its officers. These changes in officers are scheduled to be formally decided at the 53rd Ordinary General Meeting of Shareholders to be held on June 24, 2021, and at the meeting of the Board of Directors to be held after the meeting.
1. Candidate for new director (effective June 24, 2021)
(1) Name and Brief Personal History of Candidate for New Director
Name
Brief History
Owned by Shares of the
(Date of Birth)
Company
July 1995
Joined our company
June 2013
General Manager, Accounting Dept.
Tomoya Tatsumi
April 2016
Executive Officer, General Manager of Accounting Dept.
April 2021
Senior Executive Officer,
45,906 shares
(Nov. 3, 1971)
Division General Manager of Business Management
Division, General Manager of Accounting Dept. and
General Affairs Depr.
(2) Reasons for the appointment
Mr. Tomoya Tatsumi has held the above-mentioned important positions and has abundant experience and high level of knowledge in the administrative division, mainly in the areas of finance and accounting, and was judged to have sufficient qualifications to further strengthen governance and expand the functions of the administrative division. His appointment is scheduled to be formally decided at the 53rd Ordinary General Meeting of Shareholders of the Company to be held on June 24, 2021.
2. Directors scheduled to retire (effective June 24, 2021))
New Position Name
Name
Current position
Retirement (term expires)
Yasunori Nishioka
Director
(Note) Mr. Yasunori Nishioka is scheduled to be appointed as an advisor to the Company after his retirement.
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Disclaimer
SRG Takamiya Co. Ltd. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 07:53:06 UTC.
Takamiya Co., Ltd., formerly SRG TAKAMIYA CO., LTD., is a Japan-based company principally engaged in the development, production, sales and rental of temporary machinery and materials for construction use. The temporary materials of the Company include exterior scaffoldings, false work materials, hanging scaffoldings, forming materials, safety and curing materials, as well as temporary roof materials, among others. The Company operates in three segments. The Sales segment is engaged in the manufacture and sales of machinery and materials for construction use. The Rental segment is engaged in the rental of machinery and materials for construction use. The Overseas segment is engaged in the sale and rental of temporary machinery and materials for construction use overseas.
TAKAMIYA CO., LTD. 
