Komori
Changes in Officers5301TOKAI CARBON CO.,LTD.Construction and Materials

Notice Regarding Personnel Changes

Executive Officer Makino Shinichi (牧野 真一) will concurrently serve as Deputy General Manager of the Carbon Black Business Division and Plant Manager of the Chita Plant, while continuing in his existing role as Project Manager.

Worth reading
17Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 5 August 2026

Incoming appointee

1 item
Scheduled Appointment DateEffective 21 September 2026
Makino Shinichi (牧野 真一)
Previous positionExecutive Officer, Deputy General Manager of the Carbon Black Business Division and Project Manager of the CB Business Restructuring Project
New positionExecutive Officer, Deputy General Manager of the Carbon Black Business Division, Plant Manager of the Chita Plant, and Project Manager of the CB Business Restructuring Project
Who is moving to which position
ItemDetails
Resolution date5 August 2026
Scheduled Appointment DateEffective 21 September 2026
Name of appointeeMakino Shinichi (牧野 真一)
Appointee's new positionExecutive Officer, Deputy General Manager of the Carbon Black Business Division, Plant Manager of the Chita Plant, and Project Manager of the CB Business Restructuring Project
Appointee's previous positionExecutive Officer, Deputy General Manager of the Carbon Black Business Division and Project Manager of the CB Business Restructuring Project
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.

The only explanation provided is that a decision was made to implement personnel changes; no specific reason for the change is stated.

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 Personnel Changes | TOKAI CARBON CO.,LTD. (5301) timely disclosure | Komori