Komori
Changes in Officers4243NIX,INC.Materials and Chemicals

Notice Regarding Personnel Changes

4 internal personnel changes will be implemented effective 1 October 2026. Director Izumi Ikuro (射水 郁郎) will change from Head of the Production Division to Chief Technology Officer, while the other 3 will change positions within the Production Division and Management Division.

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Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment DateEffective 1 October 2026
Izumi Ikuro (射水 郁郎)
Previous positionDirector and Head of the Production Division
New positionDirector and Chief Technology Officer
Oyama Junshi (大山 純志)
Previous positionGeneral Manager, Materials Procurement Department, Production Division
New positionHead of Production Headquarters
Makishima Masamichi (巻島 正道)
Previous positionDeputy General Manager, General Affairs Department, Management Division
New positionGeneral Manager, General Affairs Department, Management Division
Iguchi Hirotaka (井口 浩隆)
Previous positionSenior Leader, Materials Procurement Department, Production Division
New positionGeneral Manager, Materials Procurement Department, Production Division
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 October 2026
Name of appointeeIzumi Ikuro (射水 郁郎), Oyama Junshi (大山 純志), Makishima Masamichi (巻島 正道), Iguchi Hirotaka (井口 浩隆)
Appointee's new positionDirector and Chief Technology Officer, Head of Production Headquarters, General Manager, General Affairs Department, Management Division, General Manager, Materials Procurement Department, Production Division
Appointee's previous positionDirector and Head of the Production Division, General Manager, Materials Procurement Department, Production Division, Deputy General Manager, General Affairs Department, Management Division, Senior Leader, Materials Procurement Department, Production 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.

The disclosure states that personnel changes will be implemented, but does not give specific reasons for the changes.

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Notice Regarding Personnel Changes | NIX,INC. (4243) timely disclosure | Komori