Komori
Changes in Officers1768SONEC CORPORATIONConstruction and Materials

Notice Regarding Personnel Changes

Ouchi Toyonori (大内豊範) will change from Director and General Manager of the Corporate Administration Department to Director and General Manager of the Construction Department and Building Department, and will assume responsibility for multiple departments, including the Corporate Administration Department. He will remain a director.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Ouchi Toyonori (大内豊範)
Previous positionDirector and General Manager of the Corporate Administration Department
New positionDirector and General Manager of the Construction Department and Building Department; responsible for the Corporate Administration Department, Technical and Environmental Department, Engineering Department, Agri Business Office and Vietnam Business Office

Departing officer

1 item
Ouchi Toyonori (大内豊範)Next role stated
Former PositionDirector and General Manager of the Corporate Administration Department
New positionDirector and General Manager of the Construction Department and Building Department; responsible for the Corporate Administration Department, Technical and Environmental Department, Engineering Department, Agri Business Office and Vietnam Business Office

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Continuing in office as Director

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeOuchi Toyonori (大内豊範)
Appointee's new positionDirector and General Manager of the Construction Department and Building Department; responsible for the Corporate Administration Department, Technical and Environmental Department, Engineering Department, Agri Business Office and Vietnam Business Office
Appointee's previous positionDirector and General Manager of the Corporate Administration Department
Name of departing officerOuchi Toyonori (大内豊範)
Former position of departing officerDirector and General Manager of the Corporate Administration Department
New position of departing officerDirector and General Manager of the Construction Department and Building Department; responsible for the Corporate Administration Department, Technical and Environmental Department, Engineering Department, Agri Business Office and Vietnam Business Office
Whether the incumbent will remain in officeContinuing in office as Director
Items this document does not state (13)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the personnel change is not stated.

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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 Personnel Changes | SONEC CORPORATION (1768) timely disclosure | Komori