Komori
Changes in Officers3608TSI HOLDINGS CO.,LTD.Materials and Chemicals

Personnel changes at the Company and its subsidiaries

Onodera Shigehiko (小野寺 重彦) will concurrently serve as head of the Corporate Strategy Department, and Kono Kentaro (河野 賢太郎) will leave that position. Onodera Shigehiko (小野寺 重彦) will also concurrently serve as head of the Corporate Strategy Department at the Company's subsidiary.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Onodera Shigehiko (小野寺 重彦)
Previous positionExecutive Officer and Head of the Operations Department, TSI Holdings Co., Ltd.; Head of the Operations Department, TSI Co., Ltd.; Director, Daytona International Co., Ltd.
New positionExecutive Officer, Head of the Corporate Strategy Department and Head of the Operations Department, TSI Holdings Co., Ltd.; Head of the Corporate Strategy Department and Head of the Operations Department, TSI Co., Ltd.; Director, Daytona International Co., Ltd.

Departing officer

1 item
Date of departure1 May 2026
Kono Kentaro (河野 賢太郎)Stepping down
Former PositionHead of the Corporate Strategy Department; Head of the Corporate Strategy Department, TSI Co., Ltd.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 May 2026
Date of departure1 May 2026
Name of appointeeOnodera Shigehiko (小野寺 重彦)
Appointee's new positionExecutive Officer, Head of the Corporate Strategy Department and Head of the Operations Department, TSI Holdings Co., Ltd.; Head of the Corporate Strategy Department and Head of the Operations Department, TSI Co., Ltd.; Director, Daytona International Co., Ltd.
Appointee's previous positionExecutive Officer and Head of the Operations Department, TSI Holdings Co., Ltd.; Head of the Operations Department, TSI Co., Ltd.; Director, Daytona International Co., Ltd.
Name of departing officerKono Kentaro (河野 賢太郎)
Former position of departing officerHead of the Corporate Strategy Department; Head of the Corporate Strategy Department, TSI Co., Ltd.
Items this document does not state (14)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 notice states that personnel changes will be implemented, but does not give specific reasons for the changes.

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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.
Personnel changes at the Company and its subsidiaries | TSI HOLDINGS CO.,LTD. (3608) timely disclosure | Komori