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

Notice Regarding the Establishment of a Germany Branch

The Board of Directors resolved to establish a Germany branch in Munich, Germany, as a base for developing the European market. The branch is scheduled to be established in November 2026.

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Resolved 26 August 2026
Details of organizational changes

NISHIKAWA RUBBER CO., LTD. GERMANY BRANCH is scheduled to be established in Munich, Federal Republic of Germany. Its business activities will include the import, export and sale of rubber and resin sealing components and related products. Establishment is scheduled for November 2026.

Who is moving to which position
ItemDetails
Resolution date26 August 2026
Details of organizational changesNISHIKAWA RUBBER CO., LTD. GERMANY BRANCH is scheduled to be established in Munich, Federal Republic of Germany. Its business activities will include the import, export and sale of rubber and resin sealing components and related products. Establishment is scheduled for November 2026.
Items this document does not state (19)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee'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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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To further develop the European market in order to achieve net sales of ¥130 billion set out in the supplemental edition of the “2030 Global Medium- to Long-Term Management Plan.” The Company will establish a base in Germany, where major European automakers are concentrated, and build a proposal-based sales structure capable of responding promptly to customer needs.

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Notice Regarding the Establishment of a Germany Branch | NISHIKAWA RUBBER CO.,LTD. (5161) timely disclosure | Komori