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Changes in Officers5194SAGAMI RUBBER INDUSTRIES CO.,LTD.Automobiles and transportation equipment

Notice Regarding Changes in Representative Directors

Ichiro Oato (大跡一郎) will change from Representative Director and Chairman to Chairman. The Company is scheduled to have a single Representative Director, President and Representative Director Kensuke Oato (大跡賢介).

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Wording
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Who is moving to which position

Resolved 19 May 2026

Incoming appointee

1 item
Scheduled Appointment DateAt the conclusion of the 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Ichiro Oato (大跡一郎)
Previous positionRepresentative director and chairman
New positionChairman of the Board

Departing officer

1 item
Date of departureAt the conclusion of the 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Ichiro Oato (大跡一郎)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board

“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.

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

Remains on the Board of Directors

Reason for change

To further enhance corporate value by transitioning to a new management structure.

Who is moving to which position
ItemDetails
Resolution date19 May 2026
Scheduled Appointment DateAt the conclusion of the 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Date of departureAt the conclusion of the 93rd Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Name of appointeeIchiro Oato (大跡一郎)
Appointee's new positionChairman of the Board
Appointee's previous positionRepresentative director and chairman
Name of departing officerIchiro Oato (大跡一郎)
Former position of departing officerRepresentative director and chairman
New position of departing officerChairman of the Board
Whether the incumbent will remain in officeRemains on the Board of Directors
Reason for changeTo further enhance corporate value by transitioning to a new management structure.
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To further enhance corporate value by transitioning to a new management structure.

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 Changes in Representative Directors | SAGAMI RUBBER INDUSTRIES CO.,LTD. (5194) timely disclosure | Komori