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Changes in Officers2266ROKKO BUTTER CO.,LTD.Food

Notice of personnel changes

Effective 1 April 2026, 2 executive officers will be newly appointed, and 1 person will change to Head of the Business Development Department.

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Wording
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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Okawa Takeyuki (大川 雄之)
Previous positionGeneral Administration Department Manager
New positionExecutive Officer, General Administration Department Manager
Nakao Masanori (中尾 真範)
Previous positionGeneral Manager, Business Development Department
New positionExecutive Officer, Head of the Marketing Division
Mitsuhashi Kohei (三觜 浩平)
Previous positionTeam Leader, Business Research Team
New positionGeneral Manager, Business Development Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeOkawa Takeyuki (大川 雄之), Nakao Masanori (中尾 真範), Mitsuhashi Kohei (三觜 浩平)
Appointee's new positionExecutive Officer, General Administration Department Manager, Executive Officer, Head of the Marketing Division, General Manager, Business Development Department
Appointee's previous positionGeneral Administration Department Manager, General Manager, Business Development Department, Team Leader, Business Research Team
Items this document does not state (17)
Resolution dateDate 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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The reasons the company gives

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The notice states only that personnel changes will be made and does not explain any specific reasons.

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Notice of personnel changes | ROKKO BUTTER CO.,LTD. (2266) timely disclosure | Komori