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Changes in Officers4102Maruo Calcium Co.,Ltd.Materials and Chemicals

Notice Regarding Change in Responsibilities of an Executive Officer

Takagaki Mitsuru (高垣充) will have a change in responsibilities as an executive officer and will concurrently serve as Deputy Head of the Sales Division. His concurrent positions as General Manager of Sales Department 1 and General Manager of the Market Development Department will remain unchanged.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Takagaki Mitsuru (高垣充)
Previous positionExecutive Officer, General Manager of Sales Department 1 and General Manager of the Market Development Department
New positionExecutive Officer, Deputy Head of the Sales Division, concurrently General Manager of Sales Department 1 and General Manager of the Market Development Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeTakagaki Mitsuru (高垣充)
Appointee's new positionExecutive Officer, Deputy Head of the Sales Division, concurrently General Manager of Sales Department 1 and General Manager of the Market Development Department
Appointee's previous positionExecutive Officer, General Manager of Sales Department 1 and General Manager of the Market Development Department
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

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The reason for the personnel change is not stated.

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Notice Regarding Change in Responsibilities of an Executive Officer | Maruo Calcium Co.,Ltd. (4102) timely disclosure | Komori