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Changes in Officers5161NISHIKAWA RUBBER CO.,LTD.Automobiles and transportation equipment

Notice Regarding Personnel Changes

Tanaka Junsuke (田中 淳介) will remain an executive officer and additionally serve as General Manager of the Mold Department, alongside his roles as General Manager of the Design and Development Division and General Manager of the Second Sales Engineering Department. Sasaki Yoichiro (佐々木 陽一郎) will change from General Manager of the Mold Department to Deputy General Manager of the Production Engineering Department.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 July 2026
Tanaka Junsuke (田中 淳介), Sasaki Yoichiro (佐々木 陽一郎)
Previous positionExecutive Officer, General Manager of the Design and Development Division, and General Manager of the Second Sales Engineering Department; General Manager of the Mold Department, Design and Development Division
New positionExecutive Officer, General Manager of the Design and Development Division, General Manager of the Second Sales Engineering Department, and General Manager of the Mold Department; Deputy General Manager of the Production Engineering Department
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeTanaka Junsuke (田中 淳介), Sasaki Yoichiro (佐々木 陽一郎)
Appointee's new positionExecutive Officer, General Manager of the Design and Development Division, General Manager of the Second Sales Engineering Department, and General Manager of the Mold Department; Deputy General Manager of the Production Engineering Department
Appointee's previous positionExecutive Officer, General Manager of the Design and Development Division, and General Manager of the Second Sales Engineering Department; General Manager of the Mold Department, Design and Development Division
Items this document does not state (17)
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 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 for the changes is provided.

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Notice Regarding Personnel Changes | NISHIKAWA RUBBER CO.,LTD. (5161) timely disclosure | Komori