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Changes in Directors and Officers6099ELAN CorporationInformation and Communications, Services and Others

Notice Regarding Personnel Changes

Morikami Masakazu (森上 正和) will change from the Personnel Department of the Corporate Strategy Division to General Manager of the Personnel Department of the Corporate Strategy Division. The effective date is 1 July 2026.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
Morikami Masakazu (森上 正和)
Previous positionPersonnel Department, Corporate Strategy Division
New positionGeneral Manager, Personnel Department, Corporate Strategy Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeMorikami Masakazu (森上 正和)
Appointee's new positionGeneral Manager, Personnel Department, Corporate Strategy Division
Appointee's previous positionPersonnel Department, Corporate Strategy Division
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

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 reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | ELAN Corporation (6099) timely disclosure | Komori