Komori
Changes in Officers3865Hokuetsu CorporationMaterials and Chemicals

Notice of personnel changes

One director will resign for personal reasons and is scheduled to become a part-time adviser the following day. In addition, one executive officer will retire, and personnel changes will be made involving the head of the Resources and Raw Materials Division and branch managers, among others.

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52Recurring
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Wording
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Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date29 September 2026 (Iida Tomoyuki (飯田智之) scheduled to become a part-time adviser)
Mineshima Katsushi (峯島克史)
Previous positionHead of the Materials Department, Resources and Raw Materials Division; Profit Management Office
New positionHead of the Resources and Raw Materials Division; Head of the Materials Department; Profit Management Office
Mikamiyama Manabu (三上山学)
Previous positionChips and Pulp Department, Resources and Raw Materials Division; Head of the Wood Chips Operations
New positionHead of the Chips and Pulp Department, Resources and Raw Materials Division; Head of the Wood Chips Operations
Miyata Koji (宮田宏二)
Previous positionHead of the Nagoya Branch
New positionHead of the Osaka Branch
Nohara Yoshiaki (野原吉秋)
Previous positionDepartment Head, Nagoya Branch
New positionHead of the Nagoya Branch

Departing officer

2 items
Date of departure28 September 2026 (Iida Tomoyuki (飯田智之)); 15 October 2026 (Iizuka Kiyoshi (飯塚潔))
Iida Tomoyuki (飯田智之)Next role stated
Former PositionDirector; Head of the Resources and Raw Materials Division; Head of the Chips and Pulp Department; Profit Management Office
New positionPart-time adviser (scheduled to take office on 29 September 2026)
Iizuka Kiyoshi (飯塚潔)Next role stated
Former PositionExecutive Officer; Head of the Osaka Branch
New positionRetirement

“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.

Reason for departure

Resignation for personal reasons (Iida Tomoyuki (飯田智之)). For Iizuka Kiyoshi (飯塚潔), Not disclosed.

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

Iida Tomoyuki (飯田智之) will resign as a director but is scheduled to become a part-time adviser on 29 September 2026. Iizuka Kiyoshi (飯塚潔) will retire.

Details of organizational changes

Personnel changes involving the head of the Resources and Raw Materials Division, the head of the Materials Department, the head of the Chips and Pulp Department, and the heads of the Osaka and Nagoya branches, among others. The establishment, integration or discontinuation of organisations is Not disclosed.

Who is moving to which position
ItemDetails
Scheduled Appointment Date29 September 2026 (Iida Tomoyuki (飯田智之) scheduled to become a part-time adviser)
Date of departure28 September 2026 (Iida Tomoyuki (飯田智之)); 15 October 2026 (Iizuka Kiyoshi (飯塚潔))
Name of appointeeMineshima Katsushi (峯島克史), Mikamiyama Manabu (三上山学), Miyata Koji (宮田宏二), Nohara Yoshiaki (野原吉秋)
Appointee's new positionHead of the Resources and Raw Materials Division; Head of the Materials Department; Profit Management Office, Head of the Chips and Pulp Department, Resources and Raw Materials Division; Head of the Wood Chips Operations, Head of the Osaka Branch, Head of the Nagoya Branch
Appointee's previous positionHead of the Materials Department, Resources and Raw Materials Division; Profit Management Office, Chips and Pulp Department, Resources and Raw Materials Division; Head of the Wood Chips Operations, Head of the Nagoya Branch, Department Head, Nagoya Branch
Name of departing officerIida Tomoyuki (飯田智之), Iizuka Kiyoshi (飯塚潔)
Former position of departing officerDirector; Head of the Resources and Raw Materials Division; Head of the Chips and Pulp Department; Profit Management Office, Executive Officer; Head of the Osaka Branch
New position of departing officerPart-time adviser (scheduled to take office on 29 September 2026), Retirement
Reason for departureResignation for personal reasons (Iida Tomoyuki (飯田智之)). For Iizuka Kiyoshi (飯塚潔), Not disclosed.
Whether the incumbent will remain in officeIida Tomoyuki (飯田智之) will resign as a director but is scheduled to become a part-time adviser on 29 September 2026. Iizuka Kiyoshi (飯塚潔) will retire.
Number of directors after the changeOnly the fact that the number of directors meets the requirements prescribed by laws and the Articles of Incorporation is stated. The total number and the number of outside directors are Not disclosed.
Details of organizational changesPersonnel changes involving the head of the Resources and Raw Materials Division, the head of the Materials Department, the head of the Chips and Pulp Department, and the heads of the Osaka and Nagoya branches, among others. The establishment, integration or discontinuation of organisations is Not disclosed.
Items this document does not state (9)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentFiling 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.

Iida Tomoyuki (飯田智之) will resign for personal reasons. No other reasons are stated for the executive officer's retirement or the related personnel changes.

How to read this page

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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 of personnel changes | Hokuetsu Corporation (3865) timely disclosure | Komori