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Changes in Officers2903SHINOBU FOODS PRODUCTS CO.,LTD.Food

Notice of Changes in Executive Officers

1 new executive officer will be appointed, and the responsibilities of 1 existing executive officer will be changed. Both changes will take effect on 1 May 2026.

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19Immaterial
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Direction
Neutral
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Scale
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Wording
Definitive
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Who is moving to which position

Resolved 21 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Uezumi Mitsuo (上住 満雄)
Previous positionDeputy Head of Nagoya General Headquarters
New positionExecutive Officer, Head of Nagoya Operations Headquarters

Departing officer

1 item
Kawabe Masafumi (川部 昌文)Next role stated
Former PositionExecutive Officer, Head of Nagoya Operations Headquarters
New positionExecutive Officer, attached to the Head of Nagoya General Headquarters

“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.

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

Not applicable, as this person is not a member of the Board of Directors

Who is moving to which position
ItemDetails
Resolution date21 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeUezumi Mitsuo (上住 満雄)
Appointee's new positionExecutive Officer, Head of Nagoya Operations Headquarters
Appointee's previous positionDeputy Head of Nagoya General Headquarters
Name of departing officerKawabe Masafumi (川部 昌文)
Former position of departing officerExecutive Officer, Head of Nagoya Operations Headquarters
New position of departing officerExecutive Officer, attached to the Head of Nagoya General Headquarters
Whether the incumbent will remain in officeNot applicable, as this person is not a member of the Board of Directors
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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

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 reason for the personnel change is not stated.

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 of Changes in Executive Officers | SHINOBU FOODS PRODUCTS CO.,LTD. (2903) timely disclosure | Komori