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Changes in Officers2700KITOKU SHINRYO CO.,LTD.Trading & Wholesale

Notice Regarding Changes in Officers

Effective 1 June 2026, Kaneko Yasuhiko (金子泰彦), Representative Director and President of 若井糧穀株式会社, will change to Senior Executive Officer assigned to the Company's Rice Business Division.

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Who is moving to which position

Resolved 23 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
Kaneko Yasuhiko (金子 泰彦)
Previous positionSenior Executive Officer assigned to the Rice Business Division; Representative Director and President of 若井糧穀株式会社
New positionAssigned to the Rice Business Division
Who is moving to which position
ItemDetails
Resolution date23 April 2026
Scheduled Appointment Date1 June 2026
Name of appointeeKaneko Yasuhiko (金子 泰彦)
Appointee's new positionAssigned to the Rice Business Division
Appointee's previous positionSenior Executive Officer assigned to the Rice Business Division; Representative Director and President of 若井糧穀株式会社
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 Regarding Changes in Officers | KITOKU SHINRYO CO.,LTD. (2700) timely disclosure | Komori