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Changes in Officers2376SCINEX CORPORATIONInformation and Communications, Services and Others

Notice Regarding Personnel Changes

Effective 1 April 2026, the Company will reassign the positions and responsibilities of 3 directors and newly appoint 2 executive officers, among other executive personnel changes. Shuichi Kosaka (小阪修一), Managing Executive Officer, will retire from office effective 31 March 2026 upon completion of his term.

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31Immaterial
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Neutral
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Wording
Definitive
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Who is moving to which position

Resolved 30 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Hideo Tsuji (辻日出夫), Masatoshi Fujisaki (藤崎正敏)
Previous positionGeneral Manager of Plant General Affairs Department, Production Division; Head of West Japan Sales Division, Sales Headquarters and General Manager of Kansai Sales Department
New positionExecutive Officer (newly appointed), Head of Production Division, General Manager of Plant General Affairs Department and responsible for DX Operations Department; Executive Officer (newly appointed), Head of West Japan Sales Division, Sales Headquarters and General Manager of Kansai Sales Department

Departing officer

1 item
Date of departure31 March 2026
Shuichi Kosaka (小阪修一)Next role stated
Former PositionManaging Executive Officer, Head of Production Division and General Manager of Production Planning Department
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

Leaving office upon completion of the term of office

Whether the incumbent will remain in office (whether they will retain their position)

No statement that the individual will remain on the board

Reason for change

Personnel changes will be implemented

Who is moving to which position
ItemDetails
Resolution date30 March 2026
Scheduled Appointment Date1 April 2026
Date of departure31 March 2026
Name of appointeeHideo Tsuji (辻日出夫), Masatoshi Fujisaki (藤崎正敏)
Appointee's new positionExecutive Officer (newly appointed), Head of Production Division, General Manager of Plant General Affairs Department and responsible for DX Operations Department; Executive Officer (newly appointed), Head of West Japan Sales Division, Sales Headquarters and General Manager of Kansai Sales Department
Appointee's previous positionGeneral Manager of Plant General Affairs Department, Production Division; Head of West Japan Sales Division, Sales Headquarters and General Manager of Kansai Sales Department
Name of departing officerShuichi Kosaka (小阪修一)
Former position of departing officerManaging Executive Officer, Head of Production Division and General Manager of Production Planning Department
New position of departing officerRetirement
Reason for departureLeaving office upon completion of the term of office
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changePersonnel changes will be implemented
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 states that it will implement personnel changes. Shuichi Kosaka (小阪修一) will retire from office effective 31 March 2026 upon completion of his term.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | SCINEX CORPORATION (2376) timely disclosure | Komori