Komori
Changes in Officers1724SYNCLAYER INC.Construction and Materials

Notice Regarding Changes in Executive Officer Personnel

Effective 1 April 2026, Aoyama Shigeyuki (青山 繁行) will be newly appointed as Managing Executive Officer and General Manager of the Technology and Production Headquarters. Otsuka Satoshi (大塚智志) and 4 others will be reappointed as executive officers.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Aoyama Shigeyuki (青山 繁行)
Previous positionAdvisor to the Company
New positionManaging Executive Officer and General Manager of the Technology and Production Headquarters (new appointment)
Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeAoyama Shigeyuki (青山 繁行)
Appointee's new positionManaging Executive Officer and General Manager of the Technology and Production Headquarters (new appointment)
Appointee's previous positionAdvisor to the Company
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company has not disclosed any reason for the personnel changes other than that its Board of Directors resolved the executive officer appointments at a meeting held today.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Executive Officer Personnel | SYNCLAYER INC. (1724) timely disclosure | Komori