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Changes in Officers3958Sasatoku Printing Co.,Ltd.Materials and Chemicals

Notice Regarding a Change in Executive Officers

As of 25 September 2026, Shimizu Hiroshi (清水 宏) will change from General Manager, Office of the Head of the Administration Division to Executive Officer, Administration Oversight, and General Manager, Administration Division.

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Who is moving to which position

Resolved 14 September 2026

Incoming appointee

1 item
Scheduled Appointment Date25 September 2026
Shimizu Hiroshi (清水 宏)
Previous positionGeneral Manager, Office of the Head of the Administration Division
New positionExecutive Officer, Administration Oversight, and General Manager, Administration Division
Who is moving to which position
ItemDetails
Resolution date14 September 2026
Scheduled Appointment Date25 September 2026
Name of appointeeShimizu Hiroshi (清水 宏)
Appointee's new positionExecutive Officer, Administration Oversight, and General Manager, Administration Division
Appointee's previous positionGeneral Manager, Office of the Head of the Administration Division
Items this document does not state (16)
Date 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 officeReason for changeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureFiling as an independent officerSubject 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 reason for the personnel change is not stated.

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Notice Regarding a Change in Executive Officers | Sasatoku Printing Co.,Ltd. (3958) timely disclosure | Komori