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Changes in Officers6395TADANO LTD.Machinery

Notice Regarding Changes in Officers

Effective 4 August 2026, 1 Technical Executive was newly appointed, and the responsibilities of 4 Executive Officers/Technical Executives were changed. In addition, a new Information Strategy Headquarters was established, and the related departments were transferred from the Global Business Promotion Headquarters.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date4 August 2026
Omori Kazuya (大森 一也)
Previous positionGeneral Manager, President's Office
New positionTechnical Executive, Head of Product Development Division II, Chairman of the Board, Tadano Technology Philippines Inc.
Directors after the change8Number
Reason for change

The Information Strategy Headquarters was established, and the IR Department, ICT Department and Solutions Promotion Department were transferred from the Global Business Promotion Headquarters.

Details of organizational changes

The Information Strategy Headquarters was established, and the IR Department, ICT Department and Solutions Promotion Department were transferred from the Global Business Promotion Headquarters.

Who is moving to which position
ItemDetails
Scheduled Appointment Date4 August 2026
Name of appointeeOmori Kazuya (大森 一也)
Appointee's new positionTechnical Executive, Head of Product Development Division II, Chairman of the Board, Tadano Technology Philippines Inc.
Appointee's previous positionGeneral Manager, President's Office
Reason for changeThe Information Strategy Headquarters was established, and the IR Department, ICT Department and Solutions Promotion Department were transferred from the Global Business Promotion Headquarters.
Number of directors after the change8 directors, including 6 outside directors
Details of organizational changesThe Information Strategy Headquarters was established, and the IR Department, ICT Department and Solutions Promotion Department were transferred from the Global Business Promotion Headquarters.
Items this document does not state (14)
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 departureWhether the incumbent will remain in officeReasons 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 Information Strategy Headquarters was established, and the IR Department, ICT Department and Solutions Promotion Department were transferred from the Global Business Promotion Headquarters. No individual reasons were stated for the other personnel changes.

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