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Changes in Officers4463NICCA CHEMICAL CO.,LTD.Materials and Chemicals

Notice Regarding Changes in Representative Director (Resignation) and Head of Cosmetics Division

Tatsumura Kazuhisa (龍村 和久) resigned as Representative Director, Executive Vice President and Executive Officer, and Director for health reasons. The number of Representative Directors will decrease from 2 to 1, with Emori Yasuaki (江守 康昌) as the sole Representative Director. Effective 11 June 2026, Emori Yasuaki (江守 康昌) will concurrently serve as Head of the Cosmetics Division, and Tsubokawa Koichiro (坪川 恒一郎) will become Deputy Head of the Cosmetics Division.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
Decrease in the number of Representative Directors (from 2 to 1)
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date11 June 2026 (Emori Yasuaki (江守 康昌) will become Head of the Cosmetics Division, and Tsubokawa Koichiro (坪川 恒一郎) will become Deputy Head of the Cosmetics Division). Tatsumura Kazuhisa (龍村 和久) will resign on 10 June 2026.
Emori Yasuaki (江守 康昌)
Previous positionRepresentative Director, President and Executive Officer, CEO
New positionRepresentative Director, President and Executive Officer, CEO; Head of Cosmetics Division (concurrent); President of DEMI COSMETICS COMPANY (concurrent)
Tsubokawa Koichiro (坪川 恒一郎)
Previous positionExecutive Officer, Vice President of DEMI COSMETICS COMPANY in the Cosmetics Division and Head of Cosmetics Manufacturing Division (concurrent)
New positionExecutive Officer; Deputy Head of Cosmetics Division; Vice President of DEMI COSMETICS COMPANY and Head of Cosmetics Manufacturing Division (concurrent)

Departing officer

1 item
Date of departure10 June 2026
Tatsumura Kazuhisa (龍村 和久)Next role stated
Former PositionRepresentative Director, Executive Vice President and Executive Officer, COO; Head of Cosmetics Division; President of DEMI COSMETICS COMPANY (concurrent); Head of Sales Headquarters, DEMI COSMETICS COMPANY (concurrent)
New positionAlso resigns as Director

“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.

Reason for departure

Health reasons

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

Will not remain on the Board of Directors, as he is also resigning as a Director

Reason for change

The Head of the Cosmetics Division will change in connection with this change

Who is moving to which position
ItemDetails
Scheduled Appointment Date11 June 2026 (Emori Yasuaki (江守 康昌) will become Head of the Cosmetics Division, and Tsubokawa Koichiro (坪川 恒一郎) will become Deputy Head of the Cosmetics Division). Tatsumura Kazuhisa (龍村 和久) will resign on 10 June 2026.
Date of departure10 June 2026
Name of appointeeEmori Yasuaki (江守 康昌), Tsubokawa Koichiro (坪川 恒一郎)
Appointee's new positionRepresentative Director, President and Executive Officer, CEO; Head of Cosmetics Division (concurrent); President of DEMI COSMETICS COMPANY (concurrent), Executive Officer; Deputy Head of Cosmetics Division; Vice President of DEMI COSMETICS COMPANY and Head of Cosmetics Manufacturing Division (concurrent)
Appointee's previous positionRepresentative Director, President and Executive Officer, CEO, Executive Officer, Vice President of DEMI COSMETICS COMPANY in the Cosmetics Division and Head of Cosmetics Manufacturing Division (concurrent)
Name of departing officerTatsumura Kazuhisa (龍村 和久)
Former position of departing officerRepresentative Director, Executive Vice President and Executive Officer, COO; Head of Cosmetics Division; President of DEMI COSMETICS COMPANY (concurrent); Head of Sales Headquarters, DEMI COSMETICS COMPANY (concurrent)
New position of departing officerAlso resigns as Director
Reason for departureHealth reasons
Whether the incumbent will remain in officeWill not remain on the Board of Directors, as he is also resigning as a Director
Reason for changeThe Head of the Cosmetics Division will change in connection with this change
Items this document does not state (10)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Tatsumura Kazuhisa (龍村 和久) resigned for health reasons. No specific explanation was provided for the change in Head of the Cosmetics Division.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Director (Resignation) and Head of Cosmetics Division | NICCA CHEMICAL CO.,LTD. (4463) timely disclosure | Komori