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Changes in Officers6403SUIDO KIKO KAISHA,LTD.Machinery

Notice of Changes in Executive Personnel

Maruyama Hiroki (丸山広記) will change from Executive Managing Director to Vice President, Director. The effective date is 1 April 2026.

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20Immaterial
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Direction
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Scale
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Wording
Definitive
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Who is moving to which position

Resolved 25 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Maruyama Hiroki (丸山広記)
Previous positionSenior Managing Director
New positionExecutive Vice President and Director

Departing officer

1 item
Maruyama Hiroki (丸山広記)Next role stated
Former PositionSenior Managing Director
New positionExecutive Vice President and Director

“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 remain on the board as Vice President, Director

Who is moving to which position
ItemDetails
Resolution date25 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeMaruyama Hiroki (丸山広記)
Appointee's new positionExecutive Vice President and Director
Appointee's previous positionSenior Managing Director
Name of departing officerMaruyama Hiroki (丸山広記)
Former position of departing officerSenior Managing Director
New position of departing officerExecutive Vice President and Director
Whether the incumbent will remain in officeWill remain on the board as Vice President, Director
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.

The reason for the personnel change is not stated.

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 of Changes in Executive Personnel | SUIDO KIKO KAISHA,LTD. (6403) timely disclosure | Komori