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Changes in Officers4368FUSO CHEMICAL CO.,LTD.Materials and Chemicals

Notice Regarding Organizational Changes and Personnel Changes

Three departments will be newly established under the Production Engineering Division, with the relevant sections assigned and transferred accordingly. In addition, 3 department- and division-head-level employees will be promoted to department heads of the newly established departments.

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Who is moving to which position

Resolved 15 June 2026

Incoming appointee

3 items
Scheduled Appointment Date1 July 2026
Yanagisawa Takao (柳澤 孝郎)
Previous positionManager, Process Engineering Section, Production Engineering Division, Production Headquarters
New positionHead of Process Engineering Department, Production Engineering Division, Production Headquarters
Ohashi Kunihiro (大橋 邦弘)
Previous positionManager, Kyoto Plant Design Section, Production Engineering Division, Production Headquarters
New positionHead of Kyoto Production Engineering Department, Production Engineering Division, Production Headquarters
Kimura Masaya (木村 将也)
Previous positionManager, Kashima Plant Design Section, Production Engineering Division, Production Headquarters
New positionHead of Kashima Production Engineering Department, Production Engineering Division, Production Headquarters
Details of organizational changes

The Process Engineering Department, Kyoto Production Engineering Department and Kashima Production Engineering Department will be newly established under the Production Engineering Division of the Production Headquarters. The Process Engineering Section will be assigned to the Process Engineering Department; the Kyoto Plant Design Section and Kyoto Facilities Engineering Section to the Kyoto Production Engineering Department; and the Kashima Plant Design Section and Kashima Facilities Engineering Section to the Kashima Production Engineering Department. The Kyoto Facilities Engineering Section will change its name from the Maintenance Section, while the Kashima Facilities Engineering Section will change its name from and be transferred from the Facilities Engineering Section of the Kashima Production Department.

Who is moving to which position
ItemDetails
Resolution date15 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeYanagisawa Takao (柳澤 孝郎), Ohashi Kunihiro (大橋 邦弘), Kimura Masaya (木村 将也)
Appointee's new positionHead of Process Engineering Department, Production Engineering Division, Production Headquarters, Head of Kyoto Production Engineering Department, Production Engineering Division, Production Headquarters, Head of Kashima Production Engineering Department, Production Engineering Division, Production Headquarters
Appointee's previous positionManager, Process Engineering Section, Production Engineering Division, Production Headquarters, Manager, Kyoto Plant Design Section, Production Engineering Division, Production Headquarters, Manager, Kashima Plant Design Section, Production Engineering Division, Production Headquarters
Details of organizational changesThe Process Engineering Department, Kyoto Production Engineering Department and Kashima Production Engineering Department will be newly established under the Production Engineering Division of the Production Headquarters. The Process Engineering Section will be assigned to the Process Engineering Department; the Kyoto Plant Design Section and Kyoto Facilities Engineering Section to the Kyoto Production Engineering Department; and the Kashima Plant Design Section and Kashima Facilities Engineering Section to the Kashima Production Engineering Department. The Kyoto Facilities Engineering Section will change its name from the Maintenance Section, while the Kashima Facilities Engineering Section will change its name from and be transferred from the Facilities Engineering Section of the Kashima Production Department.
Items this document does not state (15)
Date 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 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 strengthen organizational capabilities and technical expertise in order to increase production of ultra-high-purity colloidal silica products and promote capacity expansion.

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Notice Regarding Organizational Changes and Personnel Changes | FUSO CHEMICAL CO.,LTD. (4368) timely disclosure | Komori