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Changes in Officers6432TAKEUCHI MFG.CO.,LTD.Machinery

Notice Regarding Personnel Changes

Effective 1 September 2026, the responsibilities of 2 directors will be reviewed. Among the executive officers, Yamamoto Satoru (山本覚) will change from General Manager of the Human Resources Department to Specially Appointed Officer overseeing plant operations, Horiuchi Atsushi (堀内厚志) will change from General Manager of the Corporate Administration Department to General Manager of the Corporate Administration Department and Human Resources Department, and Matsumoto Kenji (松本賢治) will have additional responsibilities.

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Who is moving to which position

Scheduled Appointment Date1 September 2026
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Items this document does not state (20)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | TAKEUCHI MFG.CO.,LTD. (6432) timely disclosure | Komori