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Changes in Officers4927POLA ORBIS HOLDINGS INC.Materials and Chemicals

Changes in Officers of Group Subsidiaries

At トリコ株式会社, the representative director and president will change from Hanabusa Kana (花房 香那) to Kato Toshimi (加藤 敏美). Kato Toshimi (加藤 敏美) will change from director to representative director and president, while Hanabusa Kana (花房 香那) will retire as representative director and president.

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Wording
Definitive
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
Kato Toshimi (加藤 敏美)
Previous positionDirectors
New positionRepresentative Director and President

Departing officer

1 item
Date of departure1 June 2026
Hanabusa Kana (花房 香那)Stepping down
Former PositionRepresentative Director and President
Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board of Directors

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 June 2026
Date of departure1 June 2026
Name of appointeeKato Toshimi (加藤 敏美)
Appointee's new positionRepresentative Director and President
Appointee's previous positionDirectors
Name of departing officerHanabusa Kana (花房 香那)
Former position of departing officerRepresentative Director and President
Whether the incumbent will remain in officeWill not remain on the Board of Directors
Items this document does not state (13)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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

The company's own explanation, not something inferred from the numbers.

The reason for the personnel change is not stated.

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Changes in Officers of Group Subsidiaries | POLA ORBIS HOLDINGS INC. (4927) timely disclosure | Komori