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Changes in Officers2266ROKKO BUTTER CO.,LTD.Food

Notice Concerning Changes in Officers

Saito Yasunori (斎藤保典) will change from Director, Managing Executive Officer to Director, Senior Managing Executive Officer, and will continue to oversee the Sales Division and Marketing Division.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date26 March 2026
Saito Yasunori (斎藤 保典)
Previous positionDirector, Managing Executive Officer, Head of Sales Division and Chief Supervisor of Marketing Division
New positionDirector, Senior Managing Executive Officer, Head of Sales Division and Chief Supervisor of Marketing Division
Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date26 March 2026
Name of appointeeSaito Yasunori (斎藤 保典)
Appointee's new positionDirector, Senior Managing Executive Officer, Head of Sales Division and Chief Supervisor of Marketing Division
Appointee's previous positionDirector, Managing Executive Officer, Head of Sales Division and Chief Supervisor of Marketing Division
Items this document does not state (16)
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 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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No reason for the changes is provided.

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Notice Concerning Changes in Officers | ROKKO BUTTER CO.,LTD. (2266) timely disclosure | Komori