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Changes in Officers1847ICHIKEN Co.,Ltd.Construction and Materials

Notice Regarding Changes in Executive Officer Personnel

Koichi Narikawa (成川功一)'s responsibilities as an executive officer will change from Deputy Branch Manager of the Tokyo Branch and Head of the Customer Support Department to Deputy General Manager of the Business Division, responsible for domestic group companies. On the same date, Narikawa (成川功一) is also scheduled to be appointed adviser to 片岡工業株式会社.

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Who is moving to which position

Resolved 30 September 2026

Incoming appointee

1 item
Scheduled Appointment DateScheduled appointment date
Narikawa Koichi (成川功一)
Previous positionExecutive Officer, Deputy Branch Manager of the Tokyo Branch and Head of the Customer Support Department
New positionExecutive Officer, Deputy General Manager of the Business Division (responsible for domestic group companies)
Directors after the change13Number
Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment DateScheduled appointment date
Name of appointeeNarikawa Koichi (成川功一)
Appointee's new positionExecutive Officer, Deputy General Manager of the Business Division (responsible for domestic group companies)
Appointee's previous positionExecutive Officer, Deputy Branch Manager of the Tokyo Branch and Head of the Customer Support Department
Number of directors after the change13 (including 7 outside directors)
Items this document does not state (15)
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 appointmentFiling 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

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No reason for the changes is provided.

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Notice Regarding Changes in Executive Officer Personnel | ICHIKEN Co.,Ltd. (1847) timely disclosure | Komori