Dear Sir or Madam, As autumn turns crisp, we trust this letter finds you in good health and spirits. We sincerely appreciate your continued support and patronage.
We are pleased to announce that Surcy Co., Ltd. has transferred its shares to Bellevue Consulting Co., Ltd. (Representative Director: Takayuki Shimura) effective December 26, 2025. Consequently, our company has become a wholly-owned subsidiary of Bellevue Consulting Co., Ltd.
Furthermore, at our Extraordinary General Meeting of Shareholders and Board of Directors meeting, the following officers were appointed and have assumed their respective positions.
【Extraordinary General Meeting of Shareholders of Surcy Co., Ltd.】
- Date and Time: Friday, December 26, 2025, 10:00 AM
- Location: Shinagawa Ward, Tokyo
- Resolution Items: Stock Transfer, Director Appointments
- Resolution Results: Transfer of all shares to Bellevue Consulting Co., Ltd.; Appointment of Takayuki Shimura as Representative Director and Hiroko Yamasaki as Director
Our corporate philosophy, VISION, and MISSION remain unchanged. We will continue to pursue the goal of “creating a society where everyone can hold onto their dreams and hopes, challenge their potential, and where women involved with Surcy can smile as they pioneer the next era.” Regarding management structure, as the successor to former Representative Director Satomi Sekiya, Hiroko Yamasaki will assume the role of Director and COO, focusing on sales, marketing, and product development.
We pledge to strive for further growth under this new structure and humbly request your continued support and encouragement.
We extend our greetings in writing for the time being.
December 2025
Surcy Co., Ltd.
Representative Director and CEO: Takayuki Shimura
Director and COO: Hiroko Yamazaki
