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Changes in Officers6644Osaki Electric Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Concerning Organizational Changes, Changes to the Areas of Responsibility of Executive Officers, and Personnel Changes at Department Head Level

The Solution Business Division will be reorganized, with the existing oversight divisions abolished and multiple business units and other organizations established. In addition, the areas of responsibility of 3 executive officers and the positions of 6 general manager-level personnel will change effective 1 July 2026.

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Who is moving to which position

Resolved 1 July 2026
Scheduled Appointment DateEffective 1 July 2026 (the effective date of the changes to executive officers’ areas of responsibility and general manager-level personnel assignments)
Reason for change

To establish an organizational structure that enables the agile and efficient execution of business strategies, further strengthen “Core Solutions,” the Company’s traditional earnings base, and expand “Advanced Solutions,” its future growth engine.

Details of organizational changes

The Business Management Division and Operations Management Division of the Solution Business Division will be abolished, and the Energy Solutions Business Unit, Smart Solutions Business Unit, GX Solutions Business Unit, and Engineering Management Division will be established. A Sales Department will be established within each business unit, while a Customer Success Department and ES Engineering Department will be established within the Engineering Management Division. The functions of the Operations Management Division will be transferred, and its Business Management Department will become an organization directly under the Solution Business Division.

Who is moving to which position
ItemDetails
Resolution date1 July 2026
Scheduled Appointment DateEffective 1 July 2026 (the effective date of the changes to executive officers’ areas of responsibility and general manager-level personnel assignments)
Reason for changeTo establish an organizational structure that enables the agile and efficient execution of business strategies, further strengthen “Core Solutions,” the Company’s traditional earnings base, and expand “Advanced Solutions,” its future growth engine.
Details of organizational changesThe Business Management Division and Operations Management Division of the Solution Business Division will be abolished, and the Energy Solutions Business Unit, Smart Solutions Business Unit, GX Solutions Business Unit, and Engineering Management Division will be established. A Sales Department will be established within each business unit, while a Customer Success Department and ES Engineering Department will be established within the Engineering Management Division. The functions of the Operations Management Division will be transferred, and its Business Management Department will become an organization directly under the Solution Business Division.
Items this document does not state (17)
Date 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 officeReasons 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.

To establish an organizational structure that enables the agile and efficient execution of business strategies, further strengthen “Core Solutions,” the Company’s traditional earnings base, and expand “Advanced Solutions,” its future growth engine.

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Notice Concerning Organizational Changes, Changes to the Areas of Responsibility of Executive Officers, and Personnel Changes at Department Head Level | Osaki Electric Co.,Ltd. (6644) timely disclosure | Komori