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Changes in Officers2003NITTO FUJI FLOUR MILLING CO.,LTD.Food

Notice Regarding Personnel Changes Involving Division Managers (Subsidiary Presidents)

As part of personnel changes at department head level, Suzuki Masaharu (鈴木 雅治) is scheduled to become President & CEO of Nitto Fuji International (Thailand) Co., Ltd. effective 1 June 2026.

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Who is moving to which position

Resolved 3 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
Suzuki Masaharu (鈴木 雅治)
New positionNitto Fuji International (Thailand) Co.,Ltd President&CEO
Who is moving to which position
ItemDetails
Resolution date3 April 2026
Scheduled Appointment Date1 June 2026
Name of appointeeSuzuki Masaharu (鈴木 雅治)
Appointee's new positionNitto Fuji International (Thailand) Co.,Ltd President&CEO
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 provides no reason beyond stating that it passed a resolution concerning personnel changes involving a department head (subsidiary president).

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Notice Regarding Personnel Changes Involving Division Managers (Subsidiary Presidents) | NITTO FUJI FLOUR MILLING CO.,LTD. (2003) timely disclosure | Komori