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Changes in Officers5491NIPPON KINZOKU CO.,LTD.Iron & Steel, Nonferrous Metals

Personnel changes

Effective 1 January 2027, Ichiyanagi Yuki (一柳 祐樹) will be promoted from Deputy Branch Manager to Branch Manager of the Nagoya Branch, Sales Division, Manufacturing and Sales Headquarters.

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Who is moving to which position

Resolved 23 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 January 2027
Ichiyanagi Yuki (一柳 祐樹)
Previous positionDeputy Branch Manager, Nagoya Branch, Sales Division, Manufacturing and Sales Headquarters
New positionBranch Manager, Nagoya Branch, Sales Division, Manufacturing and Sales Headquarters
Who is moving to which position
ItemDetails
Resolution date23 October 2026
Scheduled Appointment Date1 January 2027
Name of appointeeIchiyanagi Yuki (一柳 祐樹)
Appointee's new positionBranch Manager, Nagoya Branch, Sales Division, Manufacturing and Sales Headquarters
Appointee's previous positionDeputy Branch Manager, Nagoya Branch, Sales Division, Manufacturing and Sales Headquarters
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

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No specific reason for the changes is provided.

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Personnel changes | NIPPON KINZOKU CO.,LTD. (5491) timely disclosure | Komori