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Changes in Officers6466TVE Co.,Ltd.Machinery

Notice Regarding Personnel Changes

Effective 1 June 2026, Ozaki Masakazu (尾崎 雅一) will join from SEIKA CORPORATION on secondment and become Deputy Head of the Sales Headquarters.

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Who is moving to which position

Resolved 18 May 2026

Incoming appointee

1 item
Scheduled Appointment Date1 June 2026
Ozaki Masakazu (尾崎 雅一)
Previous positionExecutive Partner, SEIKA CORPORATION
New positionDeputy Head of the Sales Headquarters (accepted on secondment from SEIKA CORPORATION)
Who is moving to which position
ItemDetails
Resolution date18 May 2026
Scheduled Appointment Date1 June 2026
Name of appointeeOzaki Masakazu (尾崎 雅一)
Appointee's new positionDeputy Head of the Sales Headquarters (accepted on secondment from SEIKA CORPORATION)
Appointee's previous positionExecutive Partner, SEIKA CORPORATION
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

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

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The disclosure states that the personnel change was decided, but does not provide a specific reason for the change.

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Notice Regarding Personnel Changes | TVE Co.,Ltd. (6466) timely disclosure | Komori