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Changes in Officers4951S.T.CORPORATIONMaterials and Chemicals

Notice Concerning Organizational Changes and Personnel Changes

Effective 1 July 2026, the Company will launch a new internal project and abolish the Business Promotion Department of the Core Business Division. Budget-versus-actual management and performance management will be transferred to the Corporate Planning Department, and 2 department heads will change positions accordingly.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 July 2026
Ishimatsu Tomoko (石松 智子)
Previous positionDepartment Head, Sales Planning Department, Sales Division
New positionDepartment Head attached to the Corporate Value Creation Division; Project Leader, “Everyone’s Activities” Project
Okuda Toru (奥田 徹)
Previous positionDepartment Head, Business Promotion Department, Core Business Division
New positionDepartment Head, Sales Planning Department, Sales Division
Details of organizational changes

The “Everyone’s Activities” Project will be launched. The Business Promotion Department of the Core Business Division will be abolished, and budget-versus-actual management and performance management for the Core Business and Pet Care businesses will be transferred to the Corporate Planning Department of the Corporate Value Creation Division. The strategic promotion function will become a function of the Core Business Division.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeIshimatsu Tomoko (石松 智子), Okuda Toru (奥田 徹)
Appointee's new positionDepartment Head attached to the Corporate Value Creation Division; Project Leader, “Everyone’s Activities” Project, Department Head, Sales Planning Department, Sales Division
Appointee's previous positionDepartment Head, Sales Planning Department, Sales Division, Department Head, Business Promotion Department, Core Business Division
Details of organizational changesThe “Everyone’s Activities” Project will be launched. The Business Promotion Department of the Core Business Division will be abolished, and budget-versus-actual management and performance management for the Core Business and Pet Care businesses will be transferred to the Corporate Planning Department of the Corporate Value Creation Division. The strategic promotion function will become a function of the Core Business Division.
Items this document does not state (16)
Resolution dateDate 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 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 Company will launch the “Everyone’s Activities” Project to maximize human capital and foster a culture in which all employees can play an active role and participate in management. In addition, budget-versus-actual management and performance management for the Core Business and Pet Care businesses will be transferred, and the strategic promotion function will become a function of the Core Business Division.

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Notice Concerning Organizational Changes and Personnel Changes | S.T.CORPORATION (4951) timely disclosure | Komori