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Changes in Officers5189SAKURA RUBBER CO.,LTD.Automobiles and transportation equipment

Notice Concerning Changes in Officers

Effective 25 June 2026, 2 directors are scheduled to be promoted to Senior Managing Directors, and 1 Senior Managing Director is scheduled to leave office. The changes will be formally decided following approval at the Annual General Meeting of Shareholders scheduled for the same date.

Worth reading
42Recurring
Scored from 4 of 5 sections
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 22 May 2026

Incoming appointee

2 items
Scheduled Appointment DateEffective 25 June 2026 (to be formally decided following approval at the 166th Annual General Meeting of Shareholders scheduled for 25 June 2026)
Kurokawa Yoji (黒川 洋二)
Previous positionDirector, PM, Sales Headquarters (responsible for the Firefighting and Disaster Prevention Division), concurrently General Manager, Sales Department 1
New positionSenior Managing Director, PM, Sales Headquarters (responsible for the Firefighting and Disaster Prevention Division), concurrently General Manager, Sales Department 1
Sato Shigehito (佐藤 重仁)
Previous positionDirector, responsible for the Aerospace and Industrial Products divisions of the Sales Headquarters, concurrently General Manager, New Technology Sales Department
New positionSenior Managing Director, responsible for the Aerospace and Industrial Products divisions of the Sales Headquarters, concurrently General Manager, New Technology Sales Department

Departing officer

1 item
Date of departure25 June 2026
Endo Satoshi (遠藤 聡)Stepping down
Former PositionSenior Managing Director, overseeing the General Affairs Division
Shareholders’ meeting approvalTo be formally decided following approval at the 166th Annual General Meeting of Shareholders scheduled for 25 June 2026
Who is moving to which position
ItemDetails
Resolution date22 May 2026
Scheduled Appointment DateEffective 25 June 2026 (to be formally decided following approval at the 166th Annual General Meeting of Shareholders scheduled for 25 June 2026)
Date of departure25 June 2026
Name of appointeeKurokawa Yoji (黒川 洋二), Sato Shigehito (佐藤 重仁)
Appointee's new positionSenior Managing Director, PM, Sales Headquarters (responsible for the Firefighting and Disaster Prevention Division), concurrently General Manager, Sales Department 1, Senior Managing Director, responsible for the Aerospace and Industrial Products divisions of the Sales Headquarters, concurrently General Manager, New Technology Sales Department
Appointee's previous positionDirector, PM, Sales Headquarters (responsible for the Firefighting and Disaster Prevention Division), concurrently General Manager, Sales Department 1, Director, responsible for the Aerospace and Industrial Products divisions of the Sales Headquarters, concurrently General Manager, New Technology Sales Department
Name of departing officerEndo Satoshi (遠藤 聡)
Former position of departing officerSenior Managing Director, overseeing the General Affairs Division
Subject to Approval by the General Meeting of ShareholdersTo be formally decided following approval at the 166th Annual General Meeting of Shareholders scheduled for 25 June 2026
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew 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 Structure

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.

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 Concerning Changes in Officers | SAKURA RUBBER CO.,LTD. (5189) timely disclosure | Komori