Komori
Changes in Officers2933KIBUN FOODS INC.Food

Notice regarding changes to the assignments of directors and other officers

Effective 15 July 2026, Kunimatsu Hiroshi (國松浩) will remain Representative Director and President but will no longer serve as Head of the Sales Category Promotion Office. Nozaki Riets (野崎理悦) will remain an Executive Officer, and his assignment will change from General Manager of the New Year Products Category Department in the same office to Head of the Sales Category Promotion Office.

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Who is moving to which position

Resolved 15 July 2026
Scheduled Appointment Date15 July 2026
Who is moving to which position
ItemDetails
Resolution date15 July 2026
Scheduled Appointment Date15 July 2026
Items this document does not state (19)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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

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 disclosure states that a decision was made to change the assigned duties, but provides no specific explanation of the reason for the change.

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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 to the assignments of directors and other officers | KIBUN FOODS INC. (2933) timely disclosure | Komori