Komori
Changes in Officers3611MATSUOKA CORPORATIONMaterials and Chemicals

Notice Regarding Organizational Changes and Executive Officer Structure

Effective 1 April 2026, a Group Accounting Office will be established within the Corporate Division. The executive officer structure effective on the same date has also been determined, with Ren Peng (任鵬) appointed as executive officer and head of the Group Accounting Office.

Worth reading
26Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026 (the executive officer's term will run from 1 April 2026 to 31 March 2027)
Ren Peng (任鵬)
New positionExecutive Officer, Head of Group Accounting Office
Reason for change

The fiscal year ending March 2027 will be the first year of the new medium-term management plan, "BEYOND2028 ~ Stitch The Future ~." To promote the plan and ensure that its targets are achieved, a Group Accounting Office will be newly established and added to the Corporate Division, which supports the Business Divisions.

Details of organizational changes

A Group Accounting Office will be newly established within the Corporate Division.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date1 April 2026 (the executive officer's term will run from 1 April 2026 to 31 March 2027)
Name of appointeeRen Peng (任鵬)
Appointee's new positionExecutive Officer, Head of Group Accounting Office
Reason for changeThe fiscal year ending March 2027 will be the first year of the new medium-term management plan, "BEYOND2028 ~ Stitch The Future ~." To promote the plan and ensure that its targets are achieved, a Group Accounting Office will be newly established and added to the Corporate Division, which supports the Business Divisions.
Details of organizational changesA Group Accounting Office will be newly established within the Corporate Division.
Items this document does not state (15)
Date 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 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.

To accurately and promptly ascertain the management figures of each group company and promote data-driven management in support of the new medium-term management plan beginning in the fiscal year ending March 2027 and the achievement of its targets.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Organizational Changes and Executive Officer Structure | MATSUOKA CORPORATION (3611) timely disclosure | Komori