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Changes in Officers3315NIPPON COKE & ENGINEERING COMPANY,LIMITEDEnergy Resources

Notice Regarding Personnel Changes

Effective 26 June 2026, the heads of the Coke Department and Kitakyushu Works in the Coke Business Division will change. Both incoming appointees will be promoted from deputy heads of the same department and works, respectively.

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Who is moving to which position

Resolved 15 May 2026

Incoming appointee

2 items
Scheduled Appointment Date26 June 2026
Yamao Hiroyuki (山尾 浩之)
Previous positionDeputy Head of the Coke Department, Coke Business Division
New positionHead of the Coke Department, Coke Business Division
Imagawa Takuya (今川 卓也)
Previous positionDeputy Head of Kitakyushu Works, Coke Business Division
New positionHead of Kitakyushu Works, Coke Business Division
Who is moving to which position
ItemDetails
Resolution date15 May 2026
Scheduled Appointment Date26 June 2026
Name of appointeeYamao Hiroyuki (山尾 浩之), Imagawa Takuya (今川 卓也)
Appointee's new positionHead of the Coke Department, Coke Business Division, Head of Kitakyushu Works, Coke Business Division
Appointee's previous positionDeputy Head of the Coke Department, Coke Business Division, Deputy Head of Kitakyushu Works, Coke Business Division
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

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The disclosure states that a decision was made to implement personnel changes, but does not explain any specific reasons for the changes.

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Notice Regarding Personnel Changes | NIPPON COKE & ENGINEERING COMPANY,LIMITED (3315) timely disclosure | Komori