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Changes in Officers5933ALINCO INCORPORATEDConstruction and Materials

Notice of Organizational Changes and Changes in Executive Officers

Effective 21 March 2026, the company will establish new units including the Sales Headquarters, Logistics Headquarters, Safety Management Division and DX Promotion Committee, and consolidate its business divisions and logistics functions. Among the executive officers, Inoue Chiaki (井上智晶)'s position will change from Managing Executive Officer to Senior Managing Executive Officer, while Sugimoto Ryuji (杉本龍司) and Yasuda Koichi (安田浩一) will be newly appointed as Executive Officers. The responsibilities of several Executive Officers will also change.

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40Recurring
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Improvement
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Wording
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Who is moving to which position

Resolved 10 March 2026

Incoming appointee

2 items
Scheduled Appointment Date2026年3月21日付(組織変更および執行役員の異動の効力発生日)
杉本 龍司
Previous position電子事業部長 兼 営業部長 兼 東京支店長
New position執行役員 営業本部付 [担当]電子機器セグメント 電子事業部長
安田 浩一
Previous position生産本部長 兼 技術開発本部長
New position執行役員 生産本部長 兼 技術開発本部長 兼 営業本部DX推進室長
Directors after the change10Number
Filing as an independent officer東京証券取引所の定めに基づく独立役員と記載されている
Reason for change

営業本部は各事業部のさらなる連携強化を推進することによって企業価値をより一層向上させること、物流本部は物流の最適化により生産性向上と効率化を実現すること、安全統括部は「安全・安心」をより一層推進すること、DX推進委員会はDX基点で新しい製品やサービス、新規ビジネスを創出することを目的とする。

Details of organizational changes

営業本部、物流本部、安全統括部、DX推進委員会および営業本部内のDX推進室を新設。営業本部直下にすべての事業部を統合し、物流機能を集約する。

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
Who is moving to which position
ItemDetails
Resolution date10 March 2026
Scheduled Appointment Date2026年3月21日付(組織変更および執行役員の異動の効力発生日)
Name of appointee杉本 龍司, 安田 浩一
Appointee's new position執行役員 営業本部付 [担当]電子機器セグメント 電子事業部長, 執行役員 生産本部長 兼 技術開発本部長 兼 営業本部DX推進室長
Appointee's previous position電子事業部長 兼 営業部長 兼 東京支店長, 生産本部長 兼 技術開発本部長
Reason for change営業本部は各事業部のさらなる連携強化を推進することによって企業価値をより一層向上させること、物流本部は物流の最適化により生産性向上と効率化を実現すること、安全統括部は「安全・安心」をより一層推進すること、DX推進委員会はDX基点で新しい製品やサービス、新規ビジネスを創出することを目的とする。
Number of directors after the change10 directors (including 4 outside directors)
Filing as an independent officer東京証券取引所の定めに基づく独立役員と記載されている
Details of organizational changes営業本部、物流本部、安全統括部、DX推進委員会および営業本部内のDX推進室を新設。営業本部直下にすべての事業部を統合し、物流機能を集約する。
Items this document does not state (12)
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 appointmentChange 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.

営業本部は各事業部のさらなる連携強化による企業価値の向上、物流本部は物流の最適化による生産性向上と効率化、安全統括部は「安全・安心」の一層の推進、DX推進委員会は新しい製品・サービスや新規ビジネスの創出を目的として新設する。

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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 Organizational Changes and Changes in Executive Officers | ALINCO INCORPORATED (5933) timely disclosure | Komori