Komori
Changes in Officers4237Fujipream CorporationMaterials and Chemicals

Notice Regarding Organizational Changes, Changes in Directors and Executive Officers, and Changes to Reportable Segments

Effective 1 July 2026, the Advanced Process Business Division will be established, and the responsibilities and positions of directors and executive officers will be reviewed. In connection with the organizational changes, the reportable segments will also be reorganized, and the Company will report under the new segments beginning with the second-quarter financial results for the fiscal year ending March 2027.

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Who is moving to which position

Resolved 24 June 2026
Scheduled Appointment DateEffective 1 July 2026
Date of departure24 June 2026 (Namura Nobuhiko (名村信彦氏) will retire as representative director of フジプレ販売㈱ and ㈱東陽社製作所)
Directors after the change4Number
Reason for change

To respond rapidly to changes in the business environment, improve the efficiency of business operations, and accelerate decision-making

Details of organizational changes

The Advanced Process Business Division will be established to oversee the FTC Department (formerly the FineTech Business Division), the ELS Department (formerly the ELS Business Division), and the Business Development Sales Department. The organizational structure and responsibilities of the former Business Creation Division and other units will be reviewed.

Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment DateEffective 1 July 2026
Date of departure24 June 2026 (Namura Nobuhiko (名村信彦氏) will retire as representative director of フジプレ販売㈱ and ㈱東陽社製作所)
Reason for changeTo respond rapidly to changes in the business environment, improve the efficiency of business operations, and accelerate decision-making
Number of directors after the change4, of which the number of outside directors is not disclosed
Details of organizational changesThe Advanced Process Business Division will be established to oversee the FTC Department (formerly the FineTech Business Division), the ELS Department (formerly the ELS Business Division), and the Business Development Sales Department. The organizational structure and responsibilities of the former Business Creation Division and other units will be reviewed.
Items this document does not state (15)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee'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 officeReasons 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.

To respond rapidly to changes in the business environment, improve the efficiency of business operations, and accelerate decision-making. The reportable segments will also be changed in connection with changes to the Company's management control structure.

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Notice Regarding Organizational Changes, Changes in Directors and Executive Officers, and Changes to Reportable Segments | Fujipream Corporation (4237) timely disclosure | Komori