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Changes in Officers6675SAXA,Inc.Electrical Equipment and Precision Instruments

Notice of Personnel Changes

Responsibility for the Systems Business has been added to Executive Vice President Matsubara Hideyuki (松原 秀之). Effective 1 October, Executive Officer Otomura Isao (音村 勲)'s department will change from the Human Resources Department to the Human Resources and General Affairs Department.

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Scored from 4 of 5 sections
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Wording
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Who is moving to which position

Resolved 25 June 2026

Incoming appointee

1 item
Scheduled Appointment DateMatsubara Hideyuki (松原 秀之): 25 June 2026; Otomura Isao (音村 勲): 1 October 2026
Matsubara Hideyuki (松原 秀之), Otomura Isao (音村 勲)
Previous positionMatsubara Hideyuki (松原 秀之): Executive Vice President, in charge of the Product Business, and General Manager of the Product Business Division; Otomura Isao (音村 勲): Executive Officer and General Manager of the Human Resources Department
New positionMatsubara Hideyuki (松原 秀之): Executive Vice President, overseeing the Systems Business, in charge of the Product Business, and General Manager of the Product Business Division; Otomura Isao (音村 勲): Executive Officer and General Manager of the Human Resources and General Affairs Department
Details of organizational changes

The Human Resources Department will change to the Human Resources and General Affairs Department.

Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment DateMatsubara Hideyuki (松原 秀之): 25 June 2026; Otomura Isao (音村 勲): 1 October 2026
Name of appointeeMatsubara Hideyuki (松原 秀之), Otomura Isao (音村 勲)
Appointee's new positionMatsubara Hideyuki (松原 秀之): Executive Vice President, overseeing the Systems Business, in charge of the Product Business, and General Manager of the Product Business Division; Otomura Isao (音村 勲): Executive Officer and General Manager of the Human Resources and General Affairs Department
Appointee's previous positionMatsubara Hideyuki (松原 秀之): Executive Vice President, in charge of the Product Business, and General Manager of the Product Business Division; Otomura Isao (音村 勲): Executive Officer and General Manager of the Human Resources Department
Details of organizational changesThe Human Resources Department will change to the Human Resources and General Affairs Department.
Items this document does not state (15)
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 officerChange 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.

No reason for the personnel change was provided.

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Notice of Personnel Changes | SAXA,Inc. (6675) timely disclosure | Komori