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Changes in Officers6458SINKO INDUSTRIES LTD.Machinery

Notice Regarding Changes in Officers

As of 1 October 2026, Sakai Yoshiaki (酒井 芳明) will continue to serve as Head of Sales Headquarters while concurrently serving as Head of the Tokyo Branch, and will leave the position of Head of the DC Business Division. Hayase Satoshi (早瀬 聡) will change from Head of the Tokyo Branch, Sales Headquarters, to a secondment at 千代田ビル管財株式会社.

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Who is moving to which position

Resolved 17 September 2026

Incoming appointee

2 items
Scheduled Appointment Date1 October 2026
Sakai Yoshiaki (酒井 芳明)
Previous positionDirector and Managing Executive Officer, Head of Sales Headquarters and Head of the DC Business Division
New positionDirector and Managing Executive Officer, Head of Sales Headquarters and Head of the Tokyo Branch
Hayase Satoshi (早瀬 聡)
Previous positionExecutive Officer, Head of the Tokyo Branch, Sales Headquarters
New positionExecutive Officer, seconded to 千代田ビル管財株式会社
Who is moving to which position
ItemDetails
Resolution date17 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeSakai Yoshiaki (酒井 芳明), Hayase Satoshi (早瀬 聡)
Appointee's new positionDirector and Managing Executive Officer, Head of Sales Headquarters and Head of the Tokyo Branch, Executive Officer, seconded to 千代田ビル管財株式会社
Appointee's previous positionDirector and Managing Executive Officer, Head of Sales Headquarters and Head of the DC Business Division, Executive Officer, Head of the Tokyo Branch, Sales Headquarters
Items this document does not state (16)
Date 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 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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No reason for the changes is provided.

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Notice Regarding Changes in Officers | SINKO INDUSTRIES LTD. (6458) timely disclosure | Komori