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Changes in Officers1793OHMOTO GUMI CO.,LTD.Construction and Materials

Notice Regarding Personnel Changes

Effective 1 November 2026, Ouchi Itsunari (大内 逸成) changed from General Manager of the Administration Department, Kyushu Branch, to General Manager of the Administration Department, Kyushu Branch, and will concurrently serve as General Manager of the Administration Department, Hiroshima Branch.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Ouchi Itsunari (大内 逸成)
Previous positionGeneral Manager, Administration Department, Kyushu Branch
New positionGeneral Manager, Administration Department, Kyushu Branch (concurrent General Manager, Administration Department, Hiroshima Branch)
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeOuchi Itsunari (大内 逸成)
Appointee's new positionGeneral Manager, Administration Department, Kyushu Branch (concurrent General Manager, Administration Department, Hiroshima Branch)
Appointee's previous positionGeneral Manager, Administration Department, Kyushu Branch
Items this document does not state (17)
Resolution dateDate 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

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | OHMOTO GUMI CO.,LTD. (1793) timely disclosure | Komori