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Changes in Officers6395TADANO LTD.Machinery

Notice Regarding Changes in Officers

Effective 1 July 2026, Hashimoto Katsuhisa (橋本勝久) is scheduled to be promoted from Executive Director to Executive Officer, while Sawada Kenichi (澤田憲一) is scheduled to retire as Executive Officer and assume the position of Part-Time Adviser. The responsibilities of Yashiro Tomoaki (八代倫明) will also change, and the headquarters divisions will be consolidated and transferred as part of an organizational restructuring.

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Direction
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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 July 2026 (Hashimoto Katsuhisa (橋本勝久) to become Executive Officer, Yashiro Tomoaki (八代倫明)'s responsibilities and delegated duties to change, and Sawada Kenichi (澤田憲一) to become Part-Time Adviser)
Hashimoto Katsuhisa (橋本 勝久)
Previous positionExecutive Director, Head of Corporate Headquarters, General Manager of the Accounting Department
New positionExecutive Officer, Head of Corporate Headquarters, General Manager of the Accounting Department

Departing officer

1 item
Date of departureEffective 30 June 2026
Sawada Kenichi (澤田 憲一)Next role stated
Former PositionSenior Managing Executive Officer, Head of CS Headquarters
New positionPart-Time Adviser

“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)

Not applicable, as this person is not a member of the Board of Directors

Directors after the change9Number
Reason for change

The Global Human Resources and ICT Headquarters will be dissolved as part of the reorganization. The Human Resources Department will be transferred to the Corporate Headquarters, while the ICT Department and Solutions Promotion Department will be transferred to the Global Business Promotion Headquarters. The CS Headquarters will also be dissolved and reorganized as the CS Headquarters Division.

Details of organizational changes

The Global Human Resources and ICT Headquarters will be dissolved as part of the reorganization. The Human Resources Department will be transferred to the Corporate Headquarters, while the ICT Department and Solutions Promotion Department will be transferred to the Global Business Promotion Headquarters. The CS Headquarters will be dissolved and reorganized as the CS Headquarters Division.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026 (Hashimoto Katsuhisa (橋本勝久) to become Executive Officer, Yashiro Tomoaki (八代倫明)'s responsibilities and delegated duties to change, and Sawada Kenichi (澤田憲一) to become Part-Time Adviser)
Date of departureEffective 30 June 2026
Name of appointeeHashimoto Katsuhisa (橋本 勝久)
Appointee's new positionExecutive Officer, Head of Corporate Headquarters, General Manager of the Accounting Department
Appointee's previous positionExecutive Director, Head of Corporate Headquarters, General Manager of the Accounting Department
Name of departing officerSawada Kenichi (澤田 憲一)
Former position of departing officerSenior Managing Executive Officer, Head of CS Headquarters
New position of departing officerPart-Time Adviser
Whether the incumbent will remain in officeNot applicable, as this person is not a member of the Board of Directors
Reason for changeThe Global Human Resources and ICT Headquarters will be dissolved as part of the reorganization. The Human Resources Department will be transferred to the Corporate Headquarters, while the ICT Department and Solutions Promotion Department will be transferred to the Global Business Promotion Headquarters. The CS Headquarters will also be dissolved and reorganized as the CS Headquarters Division.
Number of directors after the change9 (including 6 Outside Directors)
Details of organizational changesThe Global Human Resources and ICT Headquarters will be dissolved as part of the reorganization. The Human Resources Department will be transferred to the Corporate Headquarters, while the ICT Department and Solutions Promotion Department will be transferred to the Global Business Promotion Headquarters. The CS Headquarters will be dissolved and reorganized as the CS Headquarters Division.
Items this document does not state (9)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentFiling 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.

The Global Human Resources and ICT Headquarters will be dissolved as part of the reorganization. The Human Resources Department will be transferred to the Corporate Headquarters, while the ICT Department and Solutions Promotion Department will be transferred to the Global Business Promotion Headquarters. The CS Headquarters will also be dissolved and reorganized as the CS Headquarters Division.

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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 Changes in Officers | TADANO LTD. (6395) timely disclosure | Komori