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Changes in Officers5928ALMETAX MANUFACTURING CO,LTD.Construction and Materials

Notice Concerning Organizational Changes, Changes in Executive Officer Responsibilities and Positions, and Personnel Changes

Effective 1 April 2026, the company will abolish the headquarters structure for sales, technical development, production, and construction, and reorganize the company so that each function operates independently. Accordingly, the responsibilities and positions of 4 executive officers will be revised, and 1 will become a Fellow.

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Who is moving to which position

Resolved 26 March 2026

Incoming appointee

5 items
Scheduled Appointment Date1 April 2026
Tsunashima Koji (綱島 甲二)
Previous positionDirector and Senior Managing Executive Officer, responsible for the Sales and Technical Development Divisions and Head of the Sales Headquarters
New positionDirector and Senior Managing Executive Officer, overseeing technical development and responsible for the Sales Division
Jintoku Hideki (神徳 英機)
Previous positionDirector and Managing Executive Officer, responsible for the Production and Construction Divisions and Head of the Production Headquarters
New positionDirector and Managing Executive Officer, responsible for the Production Division and Head of the Shiga Plant
Yamawaki Yoshinori (山脇 良典)
Previous positionExecutive Officer and Head of the Technical Development Headquarters
New positionManaging Executive Officer, responsible for the Technical Development Division
Matsunaga Noriko (松永 則子)
Previous positionExecutive Officer and Deputy Head of the Production Headquarters
New positionExecutive Officer, responsible for the Construction Division
Ayukawa Shuichi (鮎川 秀一)
Previous positionDeputy Head of the Technical Development Headquarters
New positionSpecialist Position (Fellow)
Reason for change

The company will streamline its organization by abolishing the headquarters structure. It will clarify the roles of each division and establish an organizational structure reporting directly to the executive officers responsible for each function, thereby speeding up communication and strengthening the sales, technical development, production, and construction operations.

Details of organizational changes

The Sales Headquarters, Technical Development Headquarters, and Production Headquarters will be abolished. The Sales Division and Technical Development Division will operate independently. The Sales Division will comprise the Sales Department, Sales Promotion Department, and Procurement Department, while the Technical Development Division will comprise the Product Design Department, Development Department, and Research and Testing Laboratory. The Production Division and Construction Division will also operate independently. The Production Division will comprise the Production Control Department, Production Engineering Department, Shiga Plant, Kanto Plant, Yamaguchi Plant, Shizuoka Plant, and Ritto Resource Recycling Center, while the Construction Division will comprise the Construction Department.

Who is moving to which position
ItemDetails
Resolution date26 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeTsunashima Koji (綱島 甲二), Jintoku Hideki (神徳 英機), Yamawaki Yoshinori (山脇 良典), Matsunaga Noriko (松永 則子), Ayukawa Shuichi (鮎川 秀一)
Appointee's new positionDirector and Senior Managing Executive Officer, overseeing technical development and responsible for the Sales Division, Director and Managing Executive Officer, responsible for the Production Division and Head of the Shiga Plant, Managing Executive Officer, responsible for the Technical Development Division, Executive Officer, responsible for the Construction Division, Specialist Position (Fellow)
Appointee's previous positionDirector and Senior Managing Executive Officer, responsible for the Sales and Technical Development Divisions and Head of the Sales Headquarters, Director and Managing Executive Officer, responsible for the Production and Construction Divisions and Head of the Production Headquarters, Executive Officer and Head of the Technical Development Headquarters, Executive Officer and Deputy Head of the Production Headquarters, Deputy Head of the Technical Development Headquarters
Reason for changeThe company will streamline its organization by abolishing the headquarters structure. It will clarify the roles of each division and establish an organizational structure reporting directly to the executive officers responsible for each function, thereby speeding up communication and strengthening the sales, technical development, production, and construction operations.
Details of organizational changesThe Sales Headquarters, Technical Development Headquarters, and Production Headquarters will be abolished. The Sales Division and Technical Development Division will operate independently. The Sales Division will comprise the Sales Department, Sales Promotion Department, and Procurement Department, while the Technical Development Division will comprise the Product Design Department, Development Department, and Research and Testing Laboratory. The Production Division and Construction Division will also operate independently. The Production Division will comprise the Production Control Department, Production Engineering Department, Shiga Plant, Kanto Plant, Yamaguchi Plant, Shizuoka Plant, and Ritto Resource Recycling Center, while the Construction Division will comprise the Construction Department.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 company will abolish the headquarters structure and streamline the organization, clarify the roles of each function, and strengthen communication speed and the sales, technical development, production, and construction operations through an organizational structure reporting directly to the executive officers responsible for each function.

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Notice Concerning Organizational Changes, Changes in Executive Officer Responsibilities and Positions, and Personnel Changes | ALMETAX MANUFACTURING CO,LTD. (5928) timely disclosure | Komori