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Changes in Officers3123SAIBO Co.,Ltd.Materials and Chemicals

Notice Regarding Changes in Representative Directors

Iizuka Genichi (飯塚元一), currently a director and Head of the Corporate Planning Office, will become Representative Director, Executive Vice President and Head of the Corporate Planning Office. No change in or retirement of the Representative Director and President is stated.

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41Recurring
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Wording
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Who is moving to which position

Resolved 26 June 2026

Incoming appointee

1 item
Scheduled Appointment Date26 June 2026
Iizuka Genichi (飯塚元一)
Previous positionDirector and Head of the Corporate Planning Office
New positionRepresentative Director, Executive Vice President and Head of the Corporate Planning Office
生年月日 Born 20 May 1961入社年 2007所有株式数 1,427,150 shares (record date: Not disclosed)
Reason for change

To further strengthen the management structure in order to achieve sustained enhancement of corporate value.

Who is moving to which position
ItemDetails
Resolution date26 June 2026
Scheduled Appointment Date26 June 2026
Name of appointeeIizuka Genichi (飯塚元一)
Appointee's new positionRepresentative Director, Executive Vice President and Head of the Corporate Planning Office
Appointee's previous positionDirector and Head of the Corporate Planning Office
Appointee's date of birthBorn 20 May 1961
Year the appointee joined the Company2007
Number of shares held by the appointee1,427,150 shares (record date: Not disclosed)
Reason for changeTo further strengthen the management structure in order to achieve sustained enhancement of corporate value.
Items this document does not state (12)
Date of departureName 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 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.

To further strengthen the management structure in order to achieve sustained enhancement of corporate value.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors | SAIBO Co.,Ltd. (3123) timely disclosure | Komori