{"id":2006,"date":"2025-12-27T22:38:00","date_gmt":"2025-12-27T13:38:00","guid":{"rendered":"https:\/\/sulci.co.jp\/?p=2006"},"modified":"2026-03-01T01:31:00","modified_gmt":"2026-02-28T16:31:00","slug":"%e6%a0%aa%e5%bc%8f%e4%bc%9a%e7%a4%be%e3%82%b9%e3%83%ab%e3%82%b7%e3%82%a3%e6%a0%aa%e4%b8%bb%e5%a4%89%e6%9b%b4%e3%81%8a%e3%82%88%e3%81%b3%e4%bb%a3%e8%a1%a8%e5%8f%96%e7%b7%a0%e5%bd%b9%e5%a4%89%e6%9b%b4","status":"publish","type":"post","link":"https:\/\/sulci.co.jp\/en\/%e6%a0%aa%e5%bc%8f%e4%bc%9a%e7%a4%be%e3%82%b9%e3%83%ab%e3%82%b7%e3%82%a3%e6%a0%aa%e4%b8%bb%e5%a4%89%e6%9b%b4%e3%81%8a%e3%82%88%e3%81%b3%e4%bb%a3%e8%a1%a8%e5%8f%96%e7%b7%a0%e5%bd%b9%e5%a4%89%e6%9b%b4\/","title":{"rendered":"Notice of Shareholder Change and Representative Director Change at Surcy Co., Ltd."},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"1024\" height=\"850\" src=\"https:\/\/sulci.co.jp\/wp-content\/uploads\/2025\/12\/image-44.png\" alt=\"\" class=\"wp-image-2698\" srcset=\"https:\/\/sulci.co.jp\/wp-content\/uploads\/2025\/12\/image-44.png 1024w, https:\/\/sulci.co.jp\/wp-content\/uploads\/2025\/12\/image-44-300x249.png 300w, https:\/\/sulci.co.jp\/wp-content\/uploads\/2025\/12\/image-44-768x638.png 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\"><strong>(Left: Owner Ai Sayama, Right: New Representative Director Takayuki Shimura)<\/strong><\/figcaption><\/figure>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>Furthermore, at our Extraordinary General Meeting of Shareholders and Board of Directors meeting, the following officers were appointed and have assumed their respective positions.<\/p>\n\n\n\n<p>\u3010Extraordinary General Meeting of Shareholders of Surcy Co., Ltd.\u3011<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Date and Time: Friday, December 26, 2025, 10:00 AM<\/li>\n\n\n\n<li>Location: Shinagawa Ward, Tokyo<\/li>\n\n\n\n<li>Resolution Items: Stock Transfer, Director Appointments<\/li>\n\n\n\n<li>Resolution Results: Transfer of all shares to Bellevue Consulting Co., Ltd.; Appointment of Takayuki Shimura as Representative Director and Hiroko Yamasaki as Director<\/li>\n<\/ul>\n\n\n\n<p>Our corporate philosophy, VISION, and MISSION remain unchanged. We will continue to pursue the goal of \u201ccreating 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.\u201d 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.<\/p>\n\n\n\n<p>We pledge to strive for further growth under this new structure and humbly request your continued support and encouragement.<\/p>\n\n\n\n<p>We extend our greetings in writing for the time being.&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-right\">December 2025<br>Surcy Co., Ltd.<\/p>\n\n\n\n<p class=\"has-text-align-right\">Representative Director and CEO: Takayuki Shimura<br>Director and COO: Hiroko Yamazaki<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2698,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"swell_btn_cv_data":"","_locale":"en_US","_original_post":"https:\/\/sulci.co.jp\/?p=1868","footnotes":""},"categories":[34],"tags":[],"class_list":["post-2006","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-column","en-US"],"_links":{"self":[{"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/posts\/2006","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/comments?post=2006"}],"version-history":[{"count":2,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/posts\/2006\/revisions"}],"predecessor-version":[{"id":2700,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/posts\/2006\/revisions\/2700"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/media\/2698"}],"wp:attachment":[{"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/media?parent=2006"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/categories?post=2006"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sulci.co.jp\/wp-json\/wp\/v2\/tags?post=2006"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}