Komori
Changes in Directors and Officers2117WELLNEO SUGAR Co.,Ltd.Food

Notice Regarding the Company's Organizational Structure and Executive Appointments Following the Merger with a Consolidated Subsidiary Effective 1 October 2026

Following the merger with 東洋精糖株式会社, the two companies' departments related to functional materials will be integrated and a new Functional Materials Division will be established. Accordingly, the responsibilities of 1 executive officer will change, and 3 Executive Directors will be appointed from 東洋精糖株式会社.

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Who is moving to which position

Resolved 22 May 2026

Incoming appointee

4 items
Scheduled Appointment Date1 October 2026 (subject to the merger by absorption of 東洋精糖株式会社 taking effect)
Anzai Hiroki (安西 浩樹)
Previous positionExecutive Officer, responsible for Neo Functional Materials Department
New positionExecutive Officer, Head of Functional Materials Division
Matsuzawa Takashi (松沢 隆)
Previous position東洋精糖㈱, Director and Senior Executive Officer
New positionExecutive Director, General Manager of Strategic Planning Department, Functional Materials Division
Takayanagi Kazuaki (髙栁 一明)
Previous position東洋精糖㈱, Director and Executive Officer, Senior Vice President
New positionExecutive Director, Deputy Head of Production Division
Tsunashima Kyoji (綱島 教治)
Previous position東洋精糖㈱, Executive Officer
New positionExecutive Director, General Manager of Research and Development Department, Functional Materials Division
Reason for change

To consolidate the companies' expertise and technologies related to functional materials and establish an agile operating structure for promoting the business

Details of organizational changes

The Neo Functional Materials Department and the departments of 東洋精糖株式会社 related to its functional materials business will be integrated, and a new Functional Materials Division comprising 4 departments and 1 office will be established

Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment Date1 October 2026 (subject to the merger by absorption of 東洋精糖株式会社 taking effect)
Name of appointeeAnzai Hiroki (安西 浩樹), Matsuzawa Takashi (松沢 隆), Takayanagi Kazuaki (髙栁 一明), Tsunashima Kyoji (綱島 教治)
Appointee's new positionExecutive Officer, Head of Functional Materials Division, Executive Director, General Manager of Strategic Planning Department, Functional Materials Division, Executive Director, Deputy Head of Production Division, Executive Director, General Manager of Research and Development Department, Functional Materials Division
Appointee's previous positionExecutive Officer, responsible for Neo Functional Materials Department, 東洋精糖㈱, Director and Senior Executive Officer, 東洋精糖㈱, Director and Executive Officer, Senior Vice President, 東洋精糖㈱, Executive Officer
Reason for changeTo consolidate the companies' expertise and technologies related to functional materials and establish an agile operating structure for promoting the business
Details of organizational changesThe Neo Functional Materials Department and the departments of 東洋精糖株式会社 related to its functional materials business will be integrated, and a new Functional Materials Division comprising 4 departments and 1 office will be established
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To consolidate the companies' expertise and technologies related to functional materials and establish an agile operating structure for promoting the business.

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Notice Regarding the Company's Organizational Structure and Executive Appointments Following the Merger with a Consolidated Subsidiary Effective 1 October 2026 | WELLNEO SUGAR Co.,Ltd. (2117) timely disclosure | Komori