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Changes in Officers2933KIBUN FOODS INC.Food

Notice Regarding Organizational Restructuring and Changes in Executive Officers

Effective 1 April 2026, the Company will establish and reorganize units including the Overseas Business Division and the DX Promotion Office, and change the responsibilities of 1 director, 4 executive officers and 2 department heads. The president will not change, and Tsutsumi Yutaka (堤 裕) will continue as representative director and president.

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Who is moving to which position

Resolved 31 March 2026

Incoming appointee

7 items
Scheduled Appointment DateEffective 1 April 2026
Tsutsumi Yutaka (堤 裕)
Previous positionRepresentative Director and President, Representative Executive Officer, Head of the International Business Office and Head of the Business Development Division
New positionRepresentative Director and President
Tajiri Atsushi (田尻 篤司)
Previous positionSenior Executive Officer, Head of the Business Management Office and Head of the Business Administration Department
New positionSenior Executive Officer and Head of the Business Management Office
Tanaka Masumi (田中 真澄)
Previous positionExecutive Officer, Head of the Production Support Promotion Office and Head of the Engineering Department
New positionExecutive Officer, Head of the DX Promotion Office and DX Department
Tsuda Akira (津田 晃)
Previous positionExecutive Officer and Head of the Product Hygiene Management Office
New positionExecutive Officer, Head of the Food Safety Management Office and Hygiene Management Department
Toba Nobunori (鳥羽 伸典)
Previous positionExecutive Officer, Deputy Head of the Group Management Office and Head of the Digital Promotion Department
New positionExecutive Officer and Deputy Head of the Group Management Office
Takayanagi Kenichiro (高柳 謙一郎)
Previous positionHead of the Communications Planning Department, Sales and Category Promotion Office
New positionHead of the Next-Generation Business Development Division and Head of the Direct Sales Branch
Homma Masaki (本間 政季)
Previous positionRepresentative Director and President, Kibun Foods (U.S.A.) Inc.
New positionHead of the Overseas Business Division and Head of the Overseas Planning Department
Details of organizational changes

The Overseas Business Division will be established, with functions transferred from the International Business Office. The Overseas Sales Department, Overseas Planning Department and Overseas Administration Department will be established as subordinate units. The DX Promotion Office and DX Department will be newly established, and the Digital Promotion Department will be transferred and reorganized as the Systems Management Department. The Product Hygiene Management Office will be renamed the Food Safety Management Office, the Hygiene Management Department will be established, and the Customer Center will be transferred to it. The Business Development Division will be renamed the Next-Generation Business Development Division, and the Business Expansion Branch, Mail-Order Sales Branch and Direct Sales Branch will be established. The Business Planning and Administration Department will be renamed the New Business Administration Department. The Production Support Promotion Office will be abolished.

Who is moving to which position
ItemDetails
Resolution date31 March 2026
Scheduled Appointment DateEffective 1 April 2026
Name of appointeeTsutsumi Yutaka (堤 裕), Tajiri Atsushi (田尻 篤司), Tanaka Masumi (田中 真澄), Tsuda Akira (津田 晃), Toba Nobunori (鳥羽 伸典), Takayanagi Kenichiro (高柳 謙一郎), Homma Masaki (本間 政季)
Appointee's new positionRepresentative Director and President, Senior Executive Officer and Head of the Business Management Office, Executive Officer, Head of the DX Promotion Office and DX Department, Executive Officer, Head of the Food Safety Management Office and Hygiene Management Department, Executive Officer and Deputy Head of the Group Management Office, Head of the Next-Generation Business Development Division and Head of the Direct Sales Branch, Head of the Overseas Business Division and Head of the Overseas Planning Department
Appointee's previous positionRepresentative Director and President, Representative Executive Officer, Head of the International Business Office and Head of the Business Development Division, Senior Executive Officer, Head of the Business Management Office and Head of the Business Administration Department, Executive Officer, Head of the Production Support Promotion Office and Head of the Engineering Department, Executive Officer and Head of the Product Hygiene Management Office, Executive Officer, Deputy Head of the Group Management Office and Head of the Digital Promotion Department, Head of the Communications Planning Department, Sales and Category Promotion Office, Representative Director and President, Kibun Foods (U.S.A.) Inc.
Details of organizational changesThe Overseas Business Division will be established, with functions transferred from the International Business Office. The Overseas Sales Department, Overseas Planning Department and Overseas Administration Department will be established as subordinate units. The DX Promotion Office and DX Department will be newly established, and the Digital Promotion Department will be transferred and reorganized as the Systems Management Department. The Product Hygiene Management Office will be renamed the Food Safety Management Office, the Hygiene Management Department will be established, and the Customer Center will be transferred to it. The Business Development Division will be renamed the Next-Generation Business Development Division, and the Business Expansion Branch, Mail-Order Sales Branch and Direct Sales Branch will be established. The Business Planning and Administration Department will be renamed the New Business Administration Department. The Production Support Promotion Office will be abolished.
Items this document does not state (15)
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 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.

The changes are intended to strengthen the functions supporting overseas business expansion, promote DX across the Company, reinforce the food safety and quality assurance framework, and reorganize the business development functions. After transferring and incorporating the functions of the Production Support Promotion Office into the relevant departments, the office will be abolished.

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Notice Regarding Organizational Restructuring and Changes in Executive Officers | KIBUN FOODS INC. (2933) timely disclosure | Komori