Komori

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, a Sales Promotion Office will be established under the Sales Administration Department, and a Capital Strategy Department will be established within the Administration Headquarters. In addition, Toshimori Takashi (歳森 崇司) will assume the position of General Manager, Capital Strategy Department, Administration Headquarters.

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Who is moving to which position

Resolved 17 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Toshimori Takashi (歳森 崇司)
Previous positionSenior Manager, General Affairs Department, Administration Headquarters
New positionGeneral Manager, Capital Strategy Department, Administration Headquarters
Details of organizational changes

Establishment of a Sales Promotion Office under the Sales Administration Department, Sales Headquarters. Establishment of a new Capital Strategy Department within the Administration Headquarters.

Who is moving to which position
ItemDetails
Resolution date17 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeToshimori Takashi (歳森 崇司)
Appointee's new positionGeneral Manager, Capital Strategy Department, Administration Headquarters
Appointee's previous positionSenior Manager, General Affairs Department, Administration Headquarters
Details of organizational changesEstablishment of a Sales Promotion Office under the Sales Administration Department, Sales Headquarters. Establishment of a new Capital Strategy Department within the Administration Headquarters.
Items this document does not state (15)
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 officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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 strengthen the functions of the Sales Headquarters and initiatives related to capital policy and other matters.

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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.
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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 Regarding Organizational Changes and Personnel Changes | Moriya Transportation Engineering and Manufacturing Co.,Ltd. (6226) timely disclosure | Komori