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Changes in Officers5986MOLITEC STEEL CO.,LTD.Construction and Materials

Notice Regarding Changes in Executive Officer Personnel

2026年4月1日付で、森川茂氏が執行役員を退任し、管理本部サステナビリティ推進部長に専任となる。その他の執行役員の役職に変更はない。

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19Immaterial
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Wording
Definitive
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Who is moving to which position

Resolved 23 March 2026

Departing officer

1 item
Date of departure1 April 2026
森川 茂Next role stated
Former Position執行役員 生産本部技術統括部長、兼管理本部サステナビリティ推進部長
New position管理本部 サステナビリティ推進部長

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment Date1 April 2026
Whether the incumbent will remain in office (whether they will retain their position)

取締役会の役職ではないためNot applicable。執行役員退任後も管理本部サステナビリティ推進部長として在籍

Reason for change

To further strengthen the management foundation and respond swiftly to changes in the business environment going forward.

Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date23 March 2026
Scheduled Appointment Date1 April 2026
Date of departure1 April 2026
Name of departing officer森川 茂
Former position of departing officer執行役員 生産本部技術統括部長、兼管理本部サステナビリティ推進部長
New position of departing officer管理本部 サステナビリティ推進部長
Whether the incumbent will remain in office取締役会の役職ではないためNot applicable。執行役員退任後も管理本部サステナビリティ推進部長として在籍
Reason for changeTo further strengthen the management foundation and respond swiftly to changes in the business environment going forward.
Items this document does not state (13)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.

To further strengthen the management foundation and respond swiftly to changes in the business environment going forward.

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 Changes in Executive Officer Personnel | MOLITEC STEEL CO.,LTD. (5986) timely disclosure | Komori