Komori
Changes in Officers4958T.HASEGAWA CO.,LTD.Materials and Chemicals

Notice of personnel changes

Personnel changes involving the Group Executive Officer position related to the General Director of Hoàng Anh Flavors and Food Ingredients Joint Stock Company will take effect on 1 November 2026. Pham Thi Duy and Nguyen Thi Thanh Tuyen are listed as the individuals concerned, but the correspondence between their former and new positions cannot be clearly determined from the table in the main text alone.

Worth reading
21Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Who is moving to which position

Resolved 23 October 2026

Incoming appointee

2 items
Scheduled Appointment Date1 November 2026
Pham Thi Duy
Nguyen Thi Thanh Tuyen
New positionGroup Executive Officer; General Director, Hoàng Anh Flavors and Food Ingredients Joint Stock Company
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Who is moving to which position
ItemDetails
Resolution date23 October 2026
Scheduled Appointment Date1 November 2026
Name of appointeePham Thi Duy, Nguyen Thi Thanh Tuyen
Appointee's new positionGroup Executive Officer; General Director, Hoàng Anh Flavors and Food Ingredients Joint Stock Company
Items this document does not state (17)
Date of departureAppointee's previous positionAppointee'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

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

No reason other than the decision to make the personnel changes is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of personnel changes | T.HASEGAWA CO.,LTD. (4958) timely disclosure | Komori