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Changes in officers4985Earth CorporationMaterials and Chemicals

Notice Regarding Organizational Changes and Personnel Changes

The Company will reorganize the Overseas Sales Promotion Department and other organizational units effective 1 October 2026, and change the responsibilities and positions of 4 people, including executive officers, effective 1 October 2026 and 1 November 2026. There will be no changes to the directors or president.

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Who is moving to which position

Resolved 8 September 2026

Incoming appointee

4 items
Scheduled Appointment DateEffective 1 October 2026 and 1 November 2026. No statement was made that the changes are subject to shareholder approval.
Terada Hironobu (寺田 大延)
Previous positionGeneral Manager, Overseas Sales Promotion Department II, and Head of Overseas Marketing Office, Global Overseas Headquarters
New positionGeneral Manager, Overseas Sales Promotion Department, Global Overseas Headquarters
Matsuura Yoshihiko (松浦 良彦)
Previous positionGeneral Manager, Overseas Sales Promotion Department I, Global Overseas Headquarters
New positionDeputy General Manager, Overseas Sales Promotion Department, Global Overseas Headquarters
Sato Kentaro (佐藤 憲太郎)
Previous positionSenior Executive Officer; Head of Global Overseas Headquarters; President of Earth (Thailand) Co., Ltd.; General Director of Earth Corporation Vietnam Limited; and Director of Earth Homecare Products (Philippines) Co., Ltd.
New positionSenior Executive Officer; Head of Global Overseas Headquarters; President of Earth (Thailand) Co., Ltd.; and Director of Earth Homecare Products (Philippines) Co., Ltd.
Onishi Toru (大西 亨)
Previous positionGlobal Overseas Headquarters, in charge of Vietnam
New positionGeneral Director, Global Overseas Headquarters, Earth Corporation Vietnam Limited (seconded)
Reason for change

To strengthen overseas export sales, the Company will focus on handling ordinary business negotiations, shipments, in-store promotions and subsequent follow-up on an integrated basis. It aims to accelerate supply to priority markets and improve the speed of global production and procurement research. The Company will establish a quality assurance framework that works closely with product development.

Details of organizational changes

The Overseas Sales Promotion Department I and Overseas Sales Promotion Department II will be reorganized and integrated into the Overseas Sales Promotion Department. The Overseas Marketing Office and Operations Promotion Section will be placed under the Overseas Sales Promotion Department, and a new Overseas Sales Promotion Section will be established. The functions of the Overseas Research Section will be changed from the Global Research Department to the Global Overseas Production Department, and the Overseas Research Section within the Global Research Department will be dissolved. A Quality Assurance Section will be newly established within the Global Research Department.

Who is moving to which position
ItemDetails
Resolution date8 September 2026
Scheduled Appointment DateEffective 1 October 2026 and 1 November 2026. No statement was made that the changes are subject to shareholder approval.
Name of appointeeTerada Hironobu (寺田 大延), Matsuura Yoshihiko (松浦 良彦), Sato Kentaro (佐藤 憲太郎), Onishi Toru (大西 亨)
Appointee's new positionGeneral Manager, Overseas Sales Promotion Department, Global Overseas Headquarters, Deputy General Manager, Overseas Sales Promotion Department, Global Overseas Headquarters, Senior Executive Officer; Head of Global Overseas Headquarters; President of Earth (Thailand) Co., Ltd.; and Director of Earth Homecare Products (Philippines) Co., Ltd., General Director, Global Overseas Headquarters, Earth Corporation Vietnam Limited (seconded)
Appointee's previous positionGeneral Manager, Overseas Sales Promotion Department II, and Head of Overseas Marketing Office, Global Overseas Headquarters, General Manager, Overseas Sales Promotion Department I, Global Overseas Headquarters, Senior Executive Officer; Head of Global Overseas Headquarters; President of Earth (Thailand) Co., Ltd.; General Director of Earth Corporation Vietnam Limited; and Director of Earth Homecare Products (Philippines) Co., Ltd., Global Overseas Headquarters, in charge of Vietnam
Reason for changeTo strengthen overseas export sales, the Company will focus on handling ordinary business negotiations, shipments, in-store promotions and subsequent follow-up on an integrated basis. It aims to accelerate supply to priority markets and improve the speed of global production and procurement research. The Company will establish a quality assurance framework that works closely with product development.
Details of organizational changesThe Overseas Sales Promotion Department I and Overseas Sales Promotion Department II will be reorganized and integrated into the Overseas Sales Promotion Department. The Overseas Marketing Office and Operations Promotion Section will be placed under the Overseas Sales Promotion Department, and a new Overseas Sales Promotion Section will be established. The functions of the Overseas Research Section will be changed from the Global Research Department to the Global Overseas Production Department, and the Overseas Research Section within the Global Research Department will be dissolved. A Quality Assurance Section will be newly established within the Global Research Department.
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 changes are intended to strengthen overseas export sales, accelerate supply to priority markets, improve the speed of global production and procurement research, and establish a quality assurance framework that works closely with product development.

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Notice Regarding Organizational Changes and Personnel Changes | Earth Corporation (4985) timely disclosure | Komori