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Changes in Officers2814SATO FOODS INDUSTRIES CO.,LTD.Food

Notice Regarding Changes in Directors’ Assigned Duties, the Appointment of Executive Officers, and Changes in Their Areas of Responsibility

As of 25 September 2026, the areas of responsibility assigned to 3 directors were changed, and 1 executive officer was newly appointed. The titles of existing officers, including the president, and the composition of the board of directors remain unchanged.

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Who is moving to which position

Resolved 25 September 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 25 September 2026
Maruo Yoshihiro (丸尾 嘉宏)
Previous positionGeneral Manager, Quality Assurance Department
New positionExecutive Officer, General Manager of the Quality Assurance Department, in charge of the Quality Assurance Department
Who is moving to which position
ItemDetails
Resolution date25 September 2026
Scheduled Appointment DateEffective 25 September 2026
Name of appointeeMaruo Yoshihiro (丸尾 嘉宏)
Appointee's new positionExecutive Officer, General Manager of the Quality Assurance Department, in charge of the Quality Assurance Department
Appointee's previous positionGeneral Manager, Quality Assurance Department
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 changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer

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

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No reason for the changes is stated other than the fact that they were resolved by the board of directors.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Directors’ Assigned Duties, the Appointment of Executive Officers, and Changes in Their Areas of Responsibility | SATO FOODS INDUSTRIES CO.,LTD. (2814) timely disclosure | Komori