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Changes in Officers6317Kitagawa CorporationMachinery

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 October 2026, the Manufacturing Promotion Headquarters will be newly established directly under the President. In connection with this change, Kuramoto Toshiaki (倉本 寿章) will remain an executive officer and become Head of the Manufacturing Promotion Headquarters. His assignment will change from Vice President of Kitagawa Sun Tech Company to Head of the Manufacturing Promotion Headquarters.

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24Immaterial
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Improvement
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Wording
Definitive
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Who is moving to which position

Resolved 28 August 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Kuramoto Toshiaki (倉本 寿章)
Previous positionExecutive Officer, Vice President of Kitagawa Sun Tech Company
New positionExecutive Officer, Head of the Manufacturing Promotion Headquarters

Departing officer

1 item
Kuramoto Toshiaki (倉本 寿章)Next role stated
Former PositionExecutive Officer, Vice President of Kitagawa Sun Tech Company
New positionExecutive Officer, Head of the Manufacturing Promotion Headquarters

“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)

Will continue serving as executive officers

Reason for change

To strengthen and promote the Company's manufacturing capabilities across the organization and achieve sustained growth in corporate value

Details of organizational changes

Establishment of the Manufacturing Promotion Headquarters directly under the President

Who is moving to which position
ItemDetails
Resolution date28 August 2026
Scheduled Appointment Date1 October 2026
Name of appointeeKuramoto Toshiaki (倉本 寿章)
Appointee's new positionExecutive Officer, Head of the Manufacturing Promotion Headquarters
Appointee's previous positionExecutive Officer, Vice President of Kitagawa Sun Tech Company
Name of departing officerKuramoto Toshiaki (倉本 寿章)
Former position of departing officerExecutive Officer, Vice President of Kitagawa Sun Tech Company
New position of departing officerExecutive Officer, Head of the Manufacturing Promotion Headquarters
Whether the incumbent will remain in officeWill continue serving as executive officers
Reason for changeTo strengthen and promote the Company's manufacturing capabilities across the organization and achieve sustained growth in corporate value
Details of organizational changesEstablishment of the Manufacturing Promotion Headquarters directly under the President
Items this document does not state (10)
Date 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 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 and promote the Company's manufacturing capabilities across the organization and achieve sustained growth in corporate value.

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 Organizational Changes and Personnel Changes | Kitagawa Corporation (6317) timely disclosure | Komori