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Changes in Officers3445RS Technologies Co.,Ltd.Construction and Materials

Notice Regarding Personnel Changes

As of 1 November 2026, Nakagawa Masaki (中川 昌樹) will change from General Manager in charge of the President's Office to General Manager of the Second Sales Department.

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Who is moving to which position

Resolved 23 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026
Nakagawa Masaki (中川 昌樹)
Previous positionGeneral Manager in charge of the President's Office
New positionGeneral Manager of the Second Sales Department
Who is moving to which position
ItemDetails
Resolution date23 October 2026
Scheduled Appointment Date1 November 2026
Name of appointeeNakagawa Masaki (中川 昌樹)
Appointee's new positionGeneral Manager of the Second Sales Department
Appointee's previous positionGeneral Manager in charge of the President's Office
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 reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | RS Technologies Co.,Ltd. (3445) timely disclosure | Komori