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Changes in Officers3501SUMINOE Co.,Ltd.Materials and Chemicals

Notice of personnel changes

Effective 1 December 2025, Tsuruga Masataka (鶴賀政高) will become General Manager of the Vehicle Planning Department, Vehicle Materials Business Division. His previous position is not stated.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 December 2025
鶴賀 政高
New position車両資材事業部門車両企画部長
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 December 2025
Name of appointee鶴賀 政高
Appointee's new position車両資材事業部門車両企画部長
Items this document does not state (18)
Resolution dateDate of departureAppointee's previous positionAppointee'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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Notice of personnel changes | SUMINOE Co.,Ltd. (3501) timely disclosure | Komori