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Changes in Officers3501SUMINOE Co.,Ltd.Materials and Chemicals

Notice of Organizational Changes and Personnel Changes

Effective 1 June 2026, Groups 1 and 2 will be established within the Quality Assurance Department, while the Industrial Materials Quality Assurance Department will be abolished and its operations changed from that department to the new groups. In connection with this change, the positions of 5 people, including department heads, will be changed.

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Who is moving to which position

Incoming appointee

5 items
Scheduled Appointment Date1 June 2026
Naruse Keito (成瀬 啓人)
Previous positionGeneral Manager, Industrial Materials Quality Assurance Department, Industrial Materials Business Division
New positionGeneral Manager, Quality Assurance Department
Noda Yoshihiko (野田 嘉彦)
Previous positionPT. Sinar Suminoe Indonesia Director
New positionGeneral Manager, Business Management Department, Industrial Materials Business Division
Kido Keisuke (城戸 恵介)
Previous positionNot disclosed
New positionGeneral Manager, Carpet Procurement Department, Carpet Business Department, Industrial Materials Business Division; General Manager, Procurement Department, Administration Headquarters
Konda Makoto (紺田 誠)
Previous positionGeneral Manager, Business Management Department, Industrial Materials Business Division
New positionPT. Sinar Suminoe Indonesia Director
Tanahashi Mitsuhiko (棚橋 充彦)
Previous positionGeneral Manager, East Kanto Sales Department, Sales Management Department, Industrial Materials Business Division
New positionCEO and COO, Suminoe Teijin Techno Krishna India Pvt. Ltd.
Reason for change

The organization will be restructured to strengthen the quality assurance foundation and establish a global quality assurance system.

Details of organizational changes

Groups 1 and 2 will be established within the Quality Assurance Department. The Industrial Materials Quality Assurance Department of the Industrial Materials Business Division will be abolished, and its operations will be changed from that department to Group 1 of the Quality Assurance Department.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026
Name of appointeeNaruse Keito (成瀬 啓人), Noda Yoshihiko (野田 嘉彦), Kido Keisuke (城戸 恵介), Konda Makoto (紺田 誠), Tanahashi Mitsuhiko (棚橋 充彦)
Appointee's new positionGeneral Manager, Quality Assurance Department, General Manager, Business Management Department, Industrial Materials Business Division, General Manager, Carpet Procurement Department, Carpet Business Department, Industrial Materials Business Division; General Manager, Procurement Department, Administration Headquarters, PT. Sinar Suminoe Indonesia Director, CEO and COO, Suminoe Teijin Techno Krishna India Pvt. Ltd.
Appointee's previous positionGeneral Manager, Industrial Materials Quality Assurance Department, Industrial Materials Business Division, PT. Sinar Suminoe Indonesia Director, Not disclosed, General Manager, Business Management Department, Industrial Materials Business Division, General Manager, East Kanto Sales Department, Sales Management Department, Industrial Materials Business Division
Reason for changeThe organization will be restructured to strengthen the quality assurance foundation and establish a global quality assurance system.
Details of organizational changesGroups 1 and 2 will be established within the Quality Assurance Department. The Industrial Materials Quality Assurance Department of the Industrial Materials Business Division will be abolished, and its operations will be changed from that department to Group 1 of the Quality Assurance Department.
Items this document does not state (15)
Resolution dateDate 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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 organization will be restructured to strengthen the quality assurance foundation and establish a global quality assurance system. No individual reasons for the personnel changes are stated.

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Notice of Organizational Changes and Personnel Changes | SUMINOE Co.,Ltd. (3501) timely disclosure | Komori