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Changes in Officers6360TOKYO AUTOMATIC MACHINERY WORKS,LTD.Machinery

Notice Regarding Personnel Changes

Effective 1 April 2026, the departments assigned to 2 executive officers will be switched, and the Deputy General Manager of the General Affairs Department will be promoted to General Manager of the General Affairs Department.

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Who is moving to which position

Resolved 27 March 2026

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Nakamura Futoshi (中村 太)
Previous positionExecutive Officer and General Manager of the Design and Development Department
New positionExecutive Officer and Manager of Kashiwa Plant
Maeda Keiichi (前田 啓一)
Previous positionSenior Engineer, Design and Development Department
New positionExecutive Officer and General Manager of the Design and Development Department
Sato Seiji (佐藤 聖司)
Previous positionDeputy General Manager of the General Affairs Department
New positionGeneral Manager of the General Affairs Department
Who is moving to which position
ItemDetails
Resolution date27 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeNakamura Futoshi (中村 太), Maeda Keiichi (前田 啓一), Sato Seiji (佐藤 聖司)
Appointee's new positionExecutive Officer and Manager of Kashiwa Plant, Executive Officer and General Manager of the Design and Development Department, General Manager of the General Affairs Department
Appointee's previous positionExecutive Officer and General Manager of the Design and Development Department, Senior Engineer, Design and Development Department, Deputy General Manager of the General Affairs Department
Items this document does not state (16)
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 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 personnel change was provided.

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Notice Regarding Personnel Changes | TOKYO AUTOMATIC MACHINERY WORKS,LTD. (6360) timely disclosure | Komori