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Changes in Officers5988PIOLAX,INC.Construction and Materials

(Change) Partial amendment to the "Notice Concerning Organizational Restructuring and Personnel Changes"

The planned transfer of Ikeda Kunihiko (池田 邦彦) effective 25 June 2026 will be changed from being attached to the Quality Assurance Department to being attached to the Operations Audit Department. There is no change to the fact that the transfer is from the positions of Head of Quality Assurance Headquarters and Head of the Quality Management Office, Quality Assurance Headquarters.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateScheduled effective date: 25 June 2026
Ikeda Kunihiko (池田 邦彦)
Previous positionExecutive Officer, Head of Quality Assurance Headquarters, and Head of the Quality Management Office, Quality Assurance Headquarters
New positionAttached to the Operations Audit Department

Departing officer

1 item
Ikeda Kunihiko (池田 邦彦)Next role stated
Former PositionExecutive Officer, Head of Quality Assurance Headquarters, and Head of the Quality Management Office, Quality Assurance Headquarters
New positionAttached to the Operations Audit Department

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Whether Ikeda Kunihiko (池田 邦彦) will continue as an executive officer: Not disclosed

Reason for change

Because, after reconsideration, the Company determined that this change was optimal.

Who is moving to which position
ItemDetails
Scheduled Appointment DateScheduled effective date: 25 June 2026
Name of appointeeIkeda Kunihiko (池田 邦彦)
Appointee's new positionAttached to the Operations Audit Department
Appointee's previous positionExecutive Officer, Head of Quality Assurance Headquarters, and Head of the Quality Management Office, Quality Assurance Headquarters
Name of departing officerIkeda Kunihiko (池田 邦彦)
Former position of departing officerExecutive Officer, Head of Quality Assurance Headquarters, and Head of the Quality Management Office, Quality Assurance Headquarters
New position of departing officerAttached to the Operations Audit Department
Whether the incumbent will remain in officeWhether Ikeda Kunihiko (池田 邦彦) will continue as an executive officer: Not disclosed
Reason for changeBecause, after reconsideration, the Company determined that this change was optimal.
Items this document does not state (12)
Resolution dateDate of departureAppointee'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.

Because, after reconsideration, the Company determined that this change was optimal.

How to read this page

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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.
(Change) Partial amendment to the "Notice Concerning Organizational Restructuring and Personnel Changes" | PIOLAX,INC. (5988) timely disclosure | Komori