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

Notice Regarding Changes in Officers

Konno Minoru (今野 稔)'s responsibilities will change from Representative Director and Senior Managing Director of 東日本農産株式会社 to Representative Director and President. He will continue to serve as Deputy General Manager of the Rice Business Headquarters, Head of the East Japan Region, and supervisor of the Headquarters Office, among other positions at the Company.

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Who is moving to which position

Resolved 8 May 2026

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
Konno Minoru (今野 稔)
Previous positionDirector and Executive Officer; Deputy General Manager of the Rice Business Headquarters; Head of the East Japan Region; Supervisor of the Headquarters Office; Representative Director and Senior Managing Director of 東日本農産株式会社; also serves as Director of 日本精米センター株式会社
New positionDirector and Executive Officer; Deputy General Manager of the Rice Business Headquarters; Head of the East Japan Region; Supervisor of the Headquarters Office; Representative Director and President of 若井糧穀株式会社; Representative Director and Senior Managing Director of 東日本農産株式会社; also serves as Director of 日本精米センター株式会社
Who is moving to which position
ItemDetails
Resolution date8 May 2026
Scheduled Appointment Date1 June 2026
Name of appointeeKonno Minoru (今野 稔)
Appointee's new positionDirector and Executive Officer; Deputy General Manager of the Rice Business Headquarters; Head of the East Japan Region; Supervisor of the Headquarters Office; Representative Director and President of 若井糧穀株式会社; Representative Director and Senior Managing Director of 東日本農産株式会社; also serves as Director of 日本精米センター株式会社
Appointee's previous positionDirector and Executive Officer; Deputy General Manager of the Rice Business Headquarters; Head of the East Japan Region; Supervisor of the Headquarters Office; Representative Director and Senior Managing Director of 東日本農産株式会社; also serves as Director of 日本精米センター株式会社
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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The reasons the company gives

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

No reason for the changes is provided.

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Notice Regarding Changes in Officers | KITOKU SHINRYO CO.,LTD. (2700) timely disclosure | Komori