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Changes in Officers6584Sanoh Industrial Co.,Ltd.Automobiles and transportation equipment

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 September 2026, 2 departments within the General Affairs Division will be consolidated and renamed the Governance and Legal Affairs Department. At the same time, the responsibilities of Executive Officer Chikaoka Yuichi (近岡 祐一) and the department head position of Igarashi Kaita (五十嵐 海太) will change.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 September 2026
Chikaoka Yuichi (近岡 祐一)
Previous positionSenior Executive Officer, Head of Corporate Planning Division
New positionExecutive Managing Officer, Head of Corporate Planning Division (concurrently serving as Head of Corporate Planning Department)
Igarashi Kaita (五十嵐 海太)
Previous positionHead of Legal Affairs and Management Department, General Affairs Division
New positionHead of Governance and Legal Affairs Department, General Affairs Division
Details of organizational changes

The Legal Affairs and Management Department and the IR and Governance Department within the General Affairs Division will be consolidated and renamed the Governance and Legal Affairs Department.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Name of appointeeChikaoka Yuichi (近岡 祐一), Igarashi Kaita (五十嵐 海太)
Appointee's new positionExecutive Managing Officer, Head of Corporate Planning Division (concurrently serving as Head of Corporate Planning Department), Head of Governance and Legal Affairs Department, General Affairs Division
Appointee's previous positionSenior Executive Officer, Head of Corporate Planning Division, Head of Legal Affairs and Management Department, General Affairs Division
Details of organizational changesThe Legal Affairs and Management Department and the IR and Governance Department within the General Affairs Division will be consolidated and renamed the Governance and Legal Affairs Department.
Items this document does not state (16)
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 officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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

The disclosure states that organizational and personnel changes will be implemented, but does not provide specific reasons.

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Notice Regarding Organizational Changes and Personnel Changes | Sanoh Industrial Co.,Ltd. (6584) timely disclosure | Komori