Komori
Changes in Officers4998FUMAKILLA LIMITEDMaterials and Chemicals

Notice Regarding a Change in Executive Officers (Retirement from Office)

Takamura Tetsuo (高村 哲夫) will retire as an executive officer upon expiration of his term, effective 30 April 2026. No post-retirement position or successor has been disclosed.

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Wording
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Who is moving to which position

Departing officer

1 item
Date of departure30 April 2026
Takamura Tetsuo (高村 哲夫)Next role stated
Former PositionExecutive Officer and Chairman of the Board, PT.FUMAKILLA INDONESIA
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment Date30 April 2026
Reason for departure

Retirement upon expiration of the term of office

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the board (will retire as an executive officer)

Reason for change

Retirement upon expiration of the term of office

Who is moving to which position
ItemDetails
Scheduled Appointment Date30 April 2026
Date of departure30 April 2026
Name of departing officerTakamura Tetsuo (高村 哲夫)
Former position of departing officerExecutive Officer and Chairman of the Board, PT.FUMAKILLA INDONESIA
New position of departing officerRetirement
Reason for departureRetirement upon expiration of the term of office
Whether the incumbent will remain in officeWill not remain on the board (will retire as an executive officer)
Reason for changeRetirement upon expiration of the term of office
Items this document does not state (13)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.

Retirement upon expiration of the term of office.

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 Regarding a Change in Executive Officers (Retirement from Office) | FUMAKILLA LIMITED (4998) timely disclosure | Komori