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Changes in Officers4189KH Neochem Co.,Ltd.Materials and Chemicals

Notice Regarding Changes in Representative Directors

Effective 1 January 2027, the representative director and president will change from Takahashi Michio (髙橋理夫) to Toma Toshiaki (藤間敏明), while the representative director and chairman will change from Takahashi Michio (髙橋理夫) to Toma Toshiaki (藤間敏明).

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Who is moving to which position

Resolved 29 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 January 2027
Toma Toshiaki (藤間 敏明)
Previous positionDirectors
New positionRepresentative Director and President
入社年 2013所有株式数 7,513 shares (including 3,013 shares scheduled to be delivered under the stock-based compensation plan)

Departing officer

1 item
Takahashi Masao (髙橋 理夫)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman

“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.

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

Remains on the Board of Directors

Reason for change

Change in Representative Directors accompanying changes in executive officers

Who is moving to which position
ItemDetails
Resolution date29 October 2026
Scheduled Appointment Date1 January 2027
Name of appointeeToma Toshiaki (藤間 敏明)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirectors
Year the appointee joined the Company2013
Number of shares held by the appointee7,513 shares (including 3,013 shares scheduled to be delivered under the stock-based compensation plan)
Name of departing officerTakahashi Masao (髙橋 理夫)
Former position of departing officerRepresentative Director and President
New position of departing officerRepresentative director and chairman
Whether the incumbent will remain in officeRemains on the Board of Directors
Reason for changeChange in Representative Directors accompanying changes in executive officers
Items this document does not state (9)
Date of departureAppointee's date of birthReason for departureReasons 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.

Change in representative directors due to a change in executive officers.

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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 Regarding Changes in Representative Directors | KH Neochem Co.,Ltd. (4189) timely disclosure | Komori