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Changes in Officers2938Okamura Foods Co.,Ltd.Food

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Accounting Planning Department will be divided into the Accounting Department and the Corporate Planning Department, and the responsibilities of 4 people, including department managers, will change accordingly. The head of the Accounting Planning Department will retire.

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Who is moving to which position

Resolved 13 March 2026

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 April 2026
滝澤弘明
Previous position経理企画部経理課長
New positionGeneral Manager of the Accounting Department
稲野裕康
Previous position経理企画部企画課長
New positionGeneral Manager of the Corporate Planning Department
森 聡二
Previous positionD2C事業部長/コーポレートコミュニケーション室長
New positionD2C事業部長/経営企画部

Departing officer

1 item
Date of departureEffective 1 April 2026
杉田博士Next role stated
Former Position経理企画部長
New positionRetirement

“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)

No statement that the individual will remain on the board

Reason for change

Personnel changes accompanying organizational changes

Details of organizational changes

経理企画部を経理部と経営企画部に分割する

Who is moving to which position
ItemDetails
Resolution date13 March 2026
Scheduled Appointment DateEffective 1 April 2026
Date of departureEffective 1 April 2026
Name of appointee滝澤弘明, 稲野裕康, 森 聡二
Appointee's new positionGeneral Manager of the Accounting Department, General Manager of the Corporate Planning Department, D2C事業部長/経営企画部
Appointee's previous position経理企画部経理課長, 経理企画部企画課長, D2C事業部長/コーポレートコミュニケーション室長
Name of departing officer杉田博士
Former position of departing officer経理企画部長
New position of departing officerRetirement
Whether the incumbent will remain in officeNo statement that the individual will remain on the board
Reason for changePersonnel changes accompanying organizational changes
Details of organizational changes経理企画部を経理部と経営企画部に分割する
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

経理企画部を経理部と経営企画部に分割する組織変更に伴う人事異動である。これ以外の理由は記載されていない。

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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 Organizational Changes and Personnel Changes | Okamura Foods Co.,Ltd. (2938) timely disclosure | Komori