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Changes in Officers5985SUNCALL CORPORATIONConstruction and Materials

Notice Regarding Personnel Changes

Effective 1 October 2026, Furukawa Kenji (古川 研二) will serve exclusively as Head of the EV Products Division, and the Head of the EV Products Department will change from Furukawa Kenji (古川 研二) to Kubomoto Masayuki (久保元 雅之). Furukawa Kenji (古川 研二)'s concurrent position will end, and Kubomoto Masayuki (久保元 雅之) will be promoted from Head of EV Products Section 2.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Furukawa Kenji (古川 研二)
Previous positionHead of the EV Products Division (concurrent with Head of the EV Products Department)
New positionHead of the EV Products Division
Kubomoto Masayuki (久保元 雅之)
Previous positionHead of EV Products Section 2
New positionHead of the EV Products Department
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026
Name of appointeeFurukawa Kenji (古川 研二), Kubomoto Masayuki (久保元 雅之)
Appointee's new positionHead of the EV Products Division, Head of the EV Products Department
Appointee's previous positionHead of the EV Products Division (concurrent with Head of the EV Products Department), Head of EV Products Section 2
Items this document does not state (17)
Resolution dateDate 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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The disclosure only states that a personnel change will be made; no specific reason is given.

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Notice Regarding Personnel Changes | SUNCALL CORPORATION (5985) timely disclosure | Komori