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Changes in Officers2938Okamura Foods Co.,Ltd.Food

Notice Regarding Personnel Changes

Effective 1 May 2026, Adachi Shiro (足達史郎), an executive officer of 株式会社ニチレイフレッシュ and General Manager of the Sales Administration Division and Head of the East Japan Branch, will join the Company as Head of the Tokyo Business Headquarters.

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Who is moving to which position

Resolved 15 April 2026

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Adachi Shiro (足達史郎)
Previous position株式会社ニチレイフレッシュ, Executive Officer, General Manager of the Sales Administration Division and Head of the East Japan Branch
New positionHead of Tokyo Business Operations Headquarters
Who is moving to which position
ItemDetails
Resolution date15 April 2026
Scheduled Appointment Date1 May 2026
Name of appointeeAdachi Shiro (足達史郎)
Appointee's new positionHead of Tokyo Business Operations Headquarters
Appointee's previous position株式会社ニチレイフレッシュ, Executive Officer, General Manager of the Sales Administration Division and Head of the East Japan Branch
Items this document does not state (16)
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 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 Company states that its Board of Directors resolved on the personnel change at a meeting held on 15 April 2026, but does not give a specific reason for the change.

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Notice Regarding Personnel Changes | Okamura Foods Co.,Ltd. (2938) timely disclosure | Komori