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Changes in Officers4245Daiki Axis Co.,Ltd.Materials and Chemicals

Notice Concerning the Transition to a New Executive Management Structure and Changes in Directors’ Responsibilities

Effective 1 April 2026, the company will introduce a fully delegated executive officer system and appoint 4 executive officers. At the same time, it will change the responsibilities of its directors, the organization of its head office and business divisions, and the management structure of its subsidiaries.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

1 item
Scheduled Appointment DateThe fully delegated executive officer system will be introduced and the new executive officers will take office on 1 April 2026. The changes to the directors’ responsibilities will take effect on 27 March 2026. The appointment of the Managing Director of 株式会社環境分析センター will take effect on 26 March 2026. Other changes involving subsidiary directors and executive officers will take effect on 1 April 2026. Whether shareholder approval is required: Not disclosed
Yokoo Junya (横尾 純也), Mori Koichi (森 浩一), Houei Tomohiro (寶榮 智弘), Kondo Masato (近藤 真人)
Previous positionYokoo Junya (横尾 純也): Not disclosed; Mori Koichi (森 浩一): Not disclosed; Houei Tomohiro (寶榮 智弘): General Manager, Finance Department, Corporate Administration Headquarters; Kondo Masato (近藤 真人): General Manager, Corporate Planning Department
New positionExecutive Officer, Head of Sales, Environmental Equipment Business Headquarters; Executive Officer, Head of Technology and Production, Environmental Equipment Business Headquarters; Executive Officer, Head of Accounting and Finance Headquarters; Executive Officer, Head of Corporate Strategy Headquarters

Departing officer

Former Position1 internal director (name and former position: Not disclosed)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Directors after the change11Number
Reason for change

To achieve the “synergy-based management model” set out in the medium-term management plan and respond to business expansion and changes in the operating environment. To further strengthen the management foundation and accelerate decision-making.

Details of organizational changes

The finance function will be separated from the Corporate Administration Headquarters, which will be reorganized and renamed the General Affairs and Labor Administration Headquarters. The Accounting and Finance Headquarters and Corporate Strategy Headquarters will be newly established and placed directly under the President. The Quality Control Section within the Production Headquarters will be upgraded to the Quality Control Department. The Overseas Business Headquarters will be abolished, with the India Business Division and Asia Business Division transferred under the Sales Headquarters and the Overseas Technology Department transferred under the Technology and Production Headquarters. Part of the Overseas Administration Department will be transferred to the Accounting and Finance Headquarters, and the Overseas Planning Department will be newly established.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment DateThe fully delegated executive officer system will be introduced and the new executive officers will take office on 1 April 2026. The changes to the directors’ responsibilities will take effect on 27 March 2026. The appointment of the Managing Director of 株式会社環境分析センター will take effect on 26 March 2026. Other changes involving subsidiary directors and executive officers will take effect on 1 April 2026. Whether shareholder approval is required: Not disclosed
Name of appointeeYokoo Junya (横尾 純也), Mori Koichi (森 浩一), Houei Tomohiro (寶榮 智弘), Kondo Masato (近藤 真人)
Appointee's new positionExecutive Officer, Head of Sales, Environmental Equipment Business Headquarters; Executive Officer, Head of Technology and Production, Environmental Equipment Business Headquarters; Executive Officer, Head of Accounting and Finance Headquarters; Executive Officer, Head of Corporate Strategy Headquarters
Appointee's previous positionYokoo Junya (横尾 純也): Not disclosed; Mori Koichi (森 浩一): Not disclosed; Houei Tomohiro (寶榮 智弘): General Manager, Finance Department, Corporate Administration Headquarters; Kondo Masato (近藤 真人): General Manager, Corporate Planning Department
Former position of departing officer1 internal director (name and former position: Not disclosed)
Reason for changeTo achieve the “synergy-based management model” set out in the medium-term management plan and respond to business expansion and changes in the operating environment. To further strengthen the management foundation and accelerate decision-making.
Number of directors after the change11 (including 7 outside directors)
Details of organizational changesThe finance function will be separated from the Corporate Administration Headquarters, which will be reorganized and renamed the General Affairs and Labor Administration Headquarters. The Accounting and Finance Headquarters and Corporate Strategy Headquarters will be newly established and placed directly under the President. The Quality Control Section within the Production Headquarters will be upgraded to the Quality Control Department. The Overseas Business Headquarters will be abolished, with the India Business Division and Asia Business Division transferred under the Sales Headquarters and the Overseas Technology Department transferred under the Technology and Production Headquarters. Part of the Overseas Administration Department will be transferred to the Accounting and Finance Headquarters, and the Overseas Planning Department will be newly established.
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName 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.

The changes are intended to support the transition to the “synergy-based management model” set out in the medium-term management plan (2025–2027), establish more effective corporate governance, respond to business expansion and changes in the operating environment, further strengthen the management foundation and accelerate decision-making, and develop candidates for the next generation of senior management.

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Notice Concerning the Transition to a New Executive Management Structure and Changes in Directors’ Responsibilities | Daiki Axis Co.,Ltd. (4245) timely disclosure | Komori