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Changes in Officers2910ROCK FIELD CO.,LTD.Food

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 May 2026, the company will establish HR Headquarters and change to a structure for the integrated promotion of human resources and organizational initiatives. At the same time, the positions and responsibilities of 4 people, including 1 Senior Managing Director, will be changed.

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Direction
Neutral
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Scale
4
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 15 April 2026

Incoming appointee

4 items
Scheduled Appointment Date1 May 2026
Yoshii Kotaro (吉井 康太郎)
Previous positionSenior Managing Director, Head of Corporate Planning Headquarters
New positionManaging Director
Nishiura Masayuki (西浦 真之)
Previous positionExecutive Officer, Head of Production Headquarters
New positionExecutive Officer, Head of HR Headquarters
Nakayama Kohei (中山 耕平)
Previous positionDeputy Head of Corporate Planning Headquarters
New positionHead of Corporate Planning Division
Kageyama Kanji (景山 幹史)
Previous positionKobe Factory Manager, Production Headquarters
New positionHead of Production Headquarters
Reason for change

To ensure the implementation of the “promotion of human resources’ active participation” set out in Vision 2030 and the Medium-Term Management Plan, and to link human capital to enhanced corporate value, the company will establish HR Headquarters as the department responsible for promoting and overseeing, in an integrated manner, initiatives concerning people and organizations aligned with its management strategy.

Details of organizational changes

HR Headquarters will be established effective 1 May 2026.

Who is moving to which position
ItemDetails
Resolution date15 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeYoshii Kotaro (吉井 康太郎), Nishiura Masayuki (西浦 真之), Nakayama Kohei (中山 耕平), Kageyama Kanji (景山 幹史)
Appointee's new positionManaging Director, Executive Officer, Head of HR Headquarters, Head of Corporate Planning Division, Head of Production Headquarters
Appointee's previous positionSenior Managing Director, Head of Corporate Planning Headquarters, Executive Officer, Head of Production Headquarters, Deputy Head of Corporate Planning Headquarters, Kobe Factory Manager, Production Headquarters
Reason for changeTo ensure the implementation of the “promotion of human resources’ active participation” set out in Vision 2030 and the Medium-Term Management Plan, and to link human capital to enhanced corporate value, the company will establish HR Headquarters as the department responsible for promoting and overseeing, in an integrated manner, initiatives concerning people and organizations aligned with its management strategy.
Details of organizational changesHR Headquarters will be established effective 1 May 2026.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

To ensure the implementation of the “promotion of human resources’ active participation” set out in Vision 2030 and the Medium-Term Management Plan, and to link human capital to enhanced corporate value, the company will establish HR Headquarters as the department responsible for promoting and overseeing, in an integrated manner, initiatives concerning people and organizations aligned with its management strategy.

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Notice Regarding Organizational Changes and Personnel Changes | ROCK FIELD CO.,LTD. (2910) timely disclosure | Komori