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Changes in Officers4577Daito Pharmaceutical Co.,Ltd.Pharmaceuticals

Notice Concerning Changes in Officers

Effective 1 December 2026, the responsibilities of 3 officers will change. Ishida Toru (石田 徹) will no longer serve as Head of the Environmental Safety Office, Nakajima Yoshinori (中嶋 義徳) will change from General Manager of the Production Management Department to General Manager of the Production Management Division, and Takada Eiichi (高田 英一) will change from General Manager of the Procurement and Logistics Headquarters to General Manager of the Procurement Headquarters.

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Wording
Definitive
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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 December 2026
Ishida Toru (石田 徹)
Previous positionDirector, Managing Executive Officer, Head of Production Division and Head of Environmental Safety Office
New positionDirector and Senior Executive Officer, Head of Production Headquarters
Nakajima Yoshinori (中嶋 義徳)
Previous positionExecutive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Department
New positionExecutive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Division
Takada Eiichi (高田 英一)
Previous positionExecutive Officer, General Manager of Procurement and Logistics Headquarters and President of Daito Pharmaceuticals America, Inc.
New positionExecutive Officer, General Manager of Procurement Headquarters and President of Daito Pharmaceuticals America, Inc.

Departing officer

3 items
Ishida Toru (石田 徹)Next role stated
Former PositionDirector, Managing Executive Officer, Head of Production Division and Head of Environmental Safety Office
New positionDirector and Senior Executive Officer, Head of Production Headquarters
Nakajima Yoshinori (中嶋 義徳)Next role stated
Former PositionExecutive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Department
New positionExecutive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Division
Takada Eiichi (高田 英一)Next role stated
Former PositionExecutive Officer, General Manager of Procurement and Logistics Headquarters and President of Daito Pharmaceuticals America, Inc.
New positionExecutive Officer, General Manager of Procurement Headquarters and President of Daito Pharmaceuticals America, Inc.

“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.

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

Ishida Toru (石田 徹) will remain as a director. The changes for Nakajima Yoshinori (中嶋 義徳) and Takada Eiichi (高田 英一) are in their roles as executive officers, and their continued service on the Board of Directors is Not disclosed.

Reason for change

In connection with the implementation, effective 1 December 2026, of the organisational restructuring announced in the 14 October 2026 announcement titled “Notice Concerning Organisational Restructuring,” changes to the officers will be made.

Details of organizational changes

The Production Management Department will change to the Production Management Division, and the Procurement and Logistics Headquarters will change to the Procurement Headquarters. The position of Head of the Environmental Safety Office will be discontinued.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 December 2026
Name of appointeeIshida Toru (石田 徹), Nakajima Yoshinori (中嶋 義徳), Takada Eiichi (高田 英一)
Appointee's new positionDirector and Senior Executive Officer, Head of Production Headquarters, Executive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Division, Executive Officer, General Manager of Procurement Headquarters and President of Daito Pharmaceuticals America, Inc.
Appointee's previous positionDirector, Managing Executive Officer, Head of Production Division and Head of Environmental Safety Office, Executive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Department, Executive Officer, General Manager of Procurement and Logistics Headquarters and President of Daito Pharmaceuticals America, Inc.
Name of departing officerIshida Toru (石田 徹), Nakajima Yoshinori (中嶋 義徳), Takada Eiichi (高田 英一)
Former position of departing officerDirector, Managing Executive Officer, Head of Production Division and Head of Environmental Safety Office, Executive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Department, Executive Officer, General Manager of Procurement and Logistics Headquarters and President of Daito Pharmaceuticals America, Inc.
New position of departing officerDirector and Senior Executive Officer, Head of Production Headquarters, Executive Officer, Deputy Head of Production Headquarters and General Manager of Production Management Division, Executive Officer, General Manager of Procurement Headquarters and President of Daito Pharmaceuticals America, Inc.
Whether the incumbent will remain in officeIshida Toru (石田 徹) will remain as a director. The changes for Nakajima Yoshinori (中嶋 義徳) and Takada Eiichi (高田 英一) are in their roles as executive officers, and their continued service on the Board of Directors is Not disclosed.
Reason for changeIn connection with the implementation, effective 1 December 2026, of the organisational restructuring announced in the 14 October 2026 announcement titled “Notice Concerning Organisational Restructuring,” changes to the officers will be made.
Details of organizational changesThe Production Management Department will change to the Production Management Division, and the Procurement and Logistics Headquarters will change to the Procurement Headquarters. The position of Head of the Environmental Safety Office will be discontinued.
Items this document does not state (11)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

This is in connection with the implementation, effective 1 December 2026, of the organisational restructuring announced on 14 October 2026.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Concerning Changes in Officers | Daito Pharmaceutical Co.,Ltd. (4577) timely disclosure | Komori