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Changes in Officers5208Arisawa Mfg.Co.,Ltd.Materials and Chemicals

Notice of Changes in Executive Officers

It has been decided, subject to formal appointment, that Saito Yoshio (齋藤 吉男) and Kasamatsu Ken (笠松 健), who hold positions at an outside group company, will be appointed as executive officers of the Company. The scheduled effective date of the changes is 18 June 2026.

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Who is moving to which position

Resolved 20 May 2026

Incoming appointee

2 items
Scheduled Appointment Date18 June 2026 (appointment as executive officer)
Saito Yoshio (齋藤 吉男)
Previous position新揚科技股份有限公司, Director
Kasamatsu Ken (笠松 健)
Previous positionProtec Arisawa America, Inc. CEO
New positionExecutive officers
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.
Who is moving to which position
ItemDetails
Resolution date20 May 2026
Scheduled Appointment Date18 June 2026 (appointment as executive officer)
Name of appointeeSaito Yoshio (齋藤 吉男), Kasamatsu Ken (笠松 健)
Appointee's new positionExecutive officers
Appointee's previous position新揚科技股份有限公司, Director, Protec Arisawa America, Inc. CEO
Items this document does not state (16)
Date 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 has been provided other than the decision to appoint the new executive officers.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Changes in Executive Officers | Arisawa Mfg.Co.,Ltd. (5208) timely disclosure | Komori