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Changes in Officers6524KOHOKU KOGYO CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Key Employees and Other Personnel

Effective 1 September 2026, the responsibilities of 2 executive officers will change. Sugiyama Yukito (杉山 幸登) will be responsible for the Global Sales Department in addition to serving as Head of the SG Business Promotion Project, and Toya Chiaki (鳥谷 智晶) will be responsible for the R&D departments of the Company's domestic and overseas subsidiaries in addition to serving as Deputy General Manager of the Optical Components and Devices Business Division.

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Direction
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Scale
2
people
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 September 2026
Sugiyama Yukito (杉山 幸登)
Previous positionExecutive Officer; Head of the Special Assignment Project, SG Business Promotion Project
New positionExecutive Officer; Head of the Special Assignment Project, SG Business Promotion Project; General Manager, Global Sales Department
Toya Chiaki (鳥谷 智晶)
Previous positionExecutive Officer; Deputy General Manager, Optical Components and Devices Business Division
New positionExecutive Officer; Deputy General Manager, Optical Components and Devices Business Division; General Manager, R&D Department, エピフォトニクス㈱; General Manager, R&D Department, EpiPhotonics USA Inc.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeSugiyama Yukito (杉山 幸登), Toya Chiaki (鳥谷 智晶)
Appointee's new positionExecutive Officer; Head of the Special Assignment Project, SG Business Promotion Project; General Manager, Global Sales Department, Executive Officer; Deputy General Manager, Optical Components and Devices Business Division; General Manager, R&D Department, エピフォトニクス㈱; General Manager, R&D Department, EpiPhotonics USA Inc.
Appointee's previous positionExecutive Officer; Head of the Special Assignment Project, SG Business Promotion Project, Executive Officer; Deputy General Manager, Optical Components and Devices Business Division
Items this document does not state (17)
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 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

The company's own explanation, not something inferred from the numbers.

The company has not stated the reason for the personnel changes.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Key Employees and Other Personnel | KOHOKU KOGYO CO.,LTD. (6524) timely disclosure | Komori