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Changes in Directors and Officers4635TOKYO PRINTING INK MFG.CO.,LTD.Materials and Chemicals

Notice Regarding the Establishment of a Chief Executive Officer System and Executive Officer Appointments

The company will establish a Chief Executive Officer system, and 鹿野 Masakazu (鹿野 昌和) will change from Executive Officer to Chief Executive Officer effective 1 October 2026. 鹿野 Masakazu (鹿野 昌和) will continue to serve as Head of the President's Office.

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Who is moving to which position

Resolved 29 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
鹿野 Masakazu (鹿野 昌和)
Previous positionExecutive Officer, Head of the President’s Office
New positionChief Executive Officer, Head of the President's Office
Reason for change

A new Chief Executive Officer position will be established to strengthen the management structure. In addition to executing and managing the duties in their area of responsibility, the Chief Executive Officer will execute and oversee operations deemed particularly important based on management policies and company-wide management objectives, and will be responsible for supporting sustainable growth and enhancing corporate value over the medium to long term.

Details of organizational changes

Establishment of a Chief Executive Officer system

Who is moving to which position
ItemDetails
Resolution date29 September 2026
Scheduled Appointment Date1 October 2026
Name of appointee鹿野 Masakazu (鹿野 昌和)
Appointee's new positionChief Executive Officer, Head of the President's Office
Appointee's previous positionExecutive Officer, Head of the President’s Office
Reason for changeA new Chief Executive Officer position will be established to strengthen the management structure. In addition to executing and managing the duties in their area of responsibility, the Chief Executive Officer will execute and oversee operations deemed particularly important based on management policies and company-wide management objectives, and will be responsible for supporting sustainable growth and enhancing corporate value over the medium to long term.
Details of organizational changesEstablishment of a Chief Executive Officer system
Items this document does not state (14)
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 officeReasons 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.

The Chief Executive Officer system will be established to strengthen the management structure and assign responsibility for supporting sustainable growth and enhancing corporate value over the medium to long term.

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Notice Regarding the Establishment of a Chief Executive Officer System and Executive Officer Appointments | TOKYO PRINTING INK MFG.CO.,LTD. (4635) timely disclosure | Komori