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Changes in Officers4082DAIICHI KIGENSO KAGAKU-KOGYO CO.,LTDMaterials and Chemicals

Notice Regarding Changes in Officers of an Affiliated Company

Effective 1 April 2026, Kono Hiroki (河野弘樹) will change from Head of the SCM Center, Business Division, DKKロジスティクス株式会社, to Representative Director of DKKロジスティクス株式会社.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Kono Hiroki (河野弘樹)
Previous positionHead of the SCM Center, Business Division
New positionRepresentative Director, DKKロジスティクス株式会社
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeKono Hiroki (河野弘樹)
Appointee's new positionRepresentative Director, DKKロジスティクス株式会社
Appointee's previous positionHead of the SCM Center, Business Division
Items this document does not state (17)
Resolution dateDate 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 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.

No reason for the personnel change was provided.

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Notice Regarding Changes in Officers of an Affiliated Company | DAIICHI KIGENSO KAGAKU-KOGYO CO.,LTD (4082) timely disclosure | Komori