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Changes in Officers1758Taiyo Kisokogyo Co.,Ltd.Construction and Materials

Notice Concerning Changes in Officers

Effective 1 August 2026, the assignments of 2 executive officers will be exchanged. Kunimaru Kazuyoshi (國丸 和義) will change from Executive Officer, Shizuoka Branch Manager, to Executive Officer, General Manager of the Safety and Environmental Department. Shibata Akihisa (芝田 昭久) will change from Deputy Manager of the Shizuoka Branch to Executive Officer, Shizuoka Branch Manager.

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Who is moving to which position

Resolved 22 May 2026

Incoming appointee

2 items
Scheduled Appointment Date1 August 2026
Kunimaru Kazuyoshi (國丸 和義)
Previous positionExecutive Officer, Shizuoka Branch Manager
New positionExecutive Officer, General Manager of the Safety and Environmental Department
Shibata Akihisa (芝田 昭久)
Previous positionDeputy Manager of the Shizuoka Branch
New positionExecutive Officer, Shizuoka Branch Manager
Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date1 August 2026
Name of appointeeKunimaru Kazuyoshi (國丸 和義), Shibata Akihisa (芝田 昭久)
Appointee's new positionExecutive Officer, General Manager of the Safety and Environmental Department, Executive Officer, Shizuoka Branch Manager
Appointee's previous positionExecutive Officer, Shizuoka Branch Manager, Deputy Manager of the Shizuoka Branch
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.

No reason for the changes is provided.

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Notice Concerning Changes in Officers | Taiyo Kisokogyo Co.,Ltd. (1758) timely disclosure | Komori