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Changes in Officers1835TOTETSU KOGYO CO.,LTD.Construction and Materials

Notice Regarding Personnel Changes

One employee will change from General Manager, Systems Department, Business Improvement Promotion Headquarters, and General Manager responsible for the DX Promotion Office, to General Manager, Innovation Promotion Planning Department, and General Manager, Systems Department.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date25 June 2026
Takuma Fuminori (宅間 史憲)
Previous positionGeneral Manager, Systems Department, Business Improvement Promotion Headquarters, and General Manager responsible for the DX Promotion Office
New positionGeneral Manager, Innovation Promotion Planning Department, and General Manager, Systems Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date25 June 2026
Name of appointeeTakuma Fuminori (宅間 史憲)
Appointee's new positionGeneral Manager, Innovation Promotion Planning Department, and General Manager, Systems Department
Appointee's previous positionGeneral Manager, Systems Department, Business Improvement Promotion Headquarters, and General Manager responsible for the DX Promotion Office
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 reasons the company gives

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | TOTETSU KOGYO CO.,LTD. (1835) timely disclosure | Komori