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Changes in Officers1952Shin Nippon Air Technologies Co.,Ltd.Construction and Materials

Notice Regarding a Change in Executive Officers

Effective 1 August 2026, Narita Shunsuke (成田俊介) will become an Executive Officer and Deputy Head of the Sales Division.

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Who is moving to which position

Resolved 1 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Narita Shunsuke (成田俊介)
New positionExecutive Officer, Deputy Head of Sales Headquarters
Who is moving to which position
ItemDetails
Resolution date1 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeNarita Shunsuke (成田俊介)
Appointee's new positionExecutive Officer, Deputy Head of Sales Headquarters
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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.

The company has not stated any reason other than that the Board of Directors resolved the change in Executive Officers.

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Notice Regarding a Change in Executive Officers | Shin Nippon Air Technologies Co.,Ltd. (1952) timely disclosure | Komori