Komori
Changes in Officers6345AICHI CORPORATIONMachinery

Notice of personnel changes

Miyazaki Akifumi (宮﨑 章文) will continue serving as a director and will additionally oversee the North Japan Branch and Tokyo Office while remaining Head of the Kanto Branch.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 August 2026
Miyazaki Akifumi (宮﨑 章文)
Previous positionDirector, Head of Kanto Branch, overseeing the North Japan Branch
New positionDirector, Head of Kanto Branch, overseeing the North Japan Branch and Tokyo Office
Whether the incumbent will remain in office (whether they will retain their position)

Continues serving as a director

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 August 2026
Name of appointeeMiyazaki Akifumi (宮﨑 章文)
Appointee's new positionDirector, Head of Kanto Branch, overseeing the North Japan Branch and Tokyo Office
Appointee's previous positionDirector, Head of Kanto Branch, overseeing the North Japan Branch
Whether the incumbent will remain in officeContinues serving as a director
Items this document does not state (16)
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 departureReason 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.

No reason for the changes is provided.

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Notice of personnel changes | AICHI CORPORATION (6345) timely disclosure | Komori