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Changes in Officers4548SEIKAGAKU CORPORATIONPharmaceuticals

Notice of Changes in Executive Officer Positions

Takeda Kazufumi (竹田和史) will continue to serve as Senior Executive Officer in charge of the Administration Division and concurrently serve as General Manager of the Compliance Promotion Department. The effective date is 1 August 2026.

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Who is moving to which position

Resolved 27 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026
Takeda Kazufumi (竹田 和史)
Previous positionSenior Executive Officer, in charge of the Administration Division
New positionSenior Executive Officer, in charge of the Administration Division, and General Manager of the Compliance Promotion Department
Who is moving to which position
ItemDetails
Resolution date27 July 2026
Scheduled Appointment Date1 August 2026
Name of appointeeTakeda Kazufumi (竹田 和史)
Appointee's new positionSenior Executive Officer, in charge of the Administration Division, and General Manager of the Compliance Promotion Department
Appointee's previous positionSenior Executive Officer, in charge of the Administration Division
Items this document does not state (16)
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 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

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The reason for the personnel change is not stated.

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Notice of Changes in Executive Officer Positions | SEIKAGAKU CORPORATION (4548) timely disclosure | Komori