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Changes in Officers6424TAKAMISAWA CYBERNETICS COMPANY,LTD.Machinery

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 August 2026, the Airline Printer Business Unit will be newly established within the Sales Headquarters, and Ozaki Kazunari (尾崎 一成) will concurrently serve as head of the unit. His positions as Executive Officer and Deputy Head of the Sales Headquarters will remain unchanged.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 August 2026 (the date on which he will begin concurrently serving as head of the Airline Printer Business Unit)
Ozaki Kazunari (尾崎 一成)
Previous positionExecutive Officer, Deputy Head of Sales Headquarters
New positionExecutive Officer, Deputy Head of the Sales Headquarters (concurrent) and Head of the Airline Printer Business Unit
Reason for change

This is in connection with the assumption of Fujitsu Frontech Limited's airline printer business through a simplified absorption-type company split effective 1 August 2026.

Details of organizational changes

Establishment of the Airline Printer Business Unit within the Sales Headquarters

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 August 2026 (the date on which he will begin concurrently serving as head of the Airline Printer Business Unit)
Name of appointeeOzaki Kazunari (尾崎 一成)
Appointee's new positionExecutive Officer, Deputy Head of the Sales Headquarters (concurrent) and Head of the Airline Printer Business Unit
Appointee's previous positionExecutive Officer, Deputy Head of Sales Headquarters
Reason for changeThis is in connection with the assumption of Fujitsu Frontech Limited's airline printer business through a simplified absorption-type company split effective 1 August 2026.
Details of organizational changesEstablishment of the Airline Printer Business Unit within the Sales Headquarters
Items this document does not state (15)
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 appointmentNumber of directors after the changeFiling 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.

This is to assume responsibility for Fujitsu Frontech Limited's airline printer business through a simplified absorption-type company split effective 1 August 2026.

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Notice Regarding Organizational Changes and Personnel Changes | TAKAMISAWA CYBERNETICS COMPANY,LTD. (6424) timely disclosure | Komori