Komori
Changes in Officers3607KURAUDIA HOLDINGS CO.,LTD.Materials and Chemicals

Notice Regarding Changes in Directors of a Subsidiary

The subsidiary's president will change from Yamada Kiyoshi (山田清志) to Yamamoto Daisuke (山本大輔). Yamada Kiyoshi (山田清志) will leave his post as subsidiary president but will oversee the Group's consumer business division as a director of the parent company.

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Who is moving to which position

Resolved 27 October 2026

Incoming appointee

1 item
Scheduled Appointment DateScheduled for 24 November 2026 (provisionally decided)
Yamamoto Daisuke (山本 大輔)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and President

Departing officer

1 item
Date of departure24 November 2026
Yamada Kiyoshi (山田 清志)Next role stated
Former PositionRepresentative Director and President
New positionWill leave office (continue overseeing the Group's consumer business division as a director of the company)

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Will continue as a director of the company

Who is moving to which position
ItemDetails
Resolution date27 October 2026
Scheduled Appointment DateScheduled for 24 November 2026 (provisionally decided)
Date of departure24 November 2026
Name of appointeeYamamoto Daisuke (山本 大輔)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirector and Senior Managing Executive Officer
Name of departing officerYamada Kiyoshi (山田 清志)
Former position of departing officerRepresentative Director and President
New position of departing officerWill leave office (continue overseeing the Group's consumer business division as a director of the company)
Whether the incumbent will remain in officeWill continue as a director of the company
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 appointments of the subsidiary's directors were provisionally decided at the board meeting held today. The company explains that, after leaving office, Yamada Kiyoshi (山田清志) will continue to oversee the Group's consumer business division as a director of the company.

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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 Directors of a Subsidiary | KURAUDIA HOLDINGS CO.,LTD. (3607) timely disclosure | Komori