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Changes in Officers6737EIZO CorporationElectrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

Effective 1 October 2026, the responsibilities and titles of 3 executive officers will change. Shōji Masataka (庄司 正孝) and Kita Masaki (北 正樹) will change responsibilities and department head positions, while Kontani Minoru (紺谷 実) will be promoted from corporate officer to executive officer.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 October 2026
Shoji Masataka (庄司 正孝)
Previous positionSenior Executive Officer, Head of Development and responsible for the Domestic Healthcare Business; General Manager, EVS_V&S Business Promotion Department; General Manager, Sustainable Design & Development Process Headquarters
New positionSenior Executive Officer, Domestic Healthcare and V&S_EVS Business; General Manager, Development Headquarters; and General Manager, Development Management Department
Kita Masaki (北 正樹)
Previous positionExecutive Officer, Global Development; General Manager, Imaging Systems Development Department
New positionExecutive Officer, Global Development; General Manager, Imaging Technology Development Department
Kontani Minoru (紺谷 実)
Previous positionCorporate Officer, Global Business Administration and External Relations; overseeing European sales companies and distributors
New positionExecutive Officer, Global Business Administration and External Relations
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026
Name of appointeeShoji Masataka (庄司 正孝), Kita Masaki (北 正樹), Kontani Minoru (紺谷 実)
Appointee's new positionSenior Executive Officer, Domestic Healthcare and V&S_EVS Business; General Manager, Development Headquarters; and General Manager, Development Management Department, Executive Officer, Global Development; General Manager, Imaging Technology Development Department, Executive Officer, Global Business Administration and External Relations
Appointee's previous positionSenior Executive Officer, Head of Development and responsible for the Domestic Healthcare Business; General Manager, EVS_V&S Business Promotion Department; General Manager, Sustainable Design & Development Process Headquarters, Executive Officer, Global Development; General Manager, Imaging Systems Development Department, Corporate Officer, Global Business Administration and External Relations; overseeing European sales companies and distributors
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 notice states that personnel changes will be made, but does not provide specific reasons for the changes.

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Notice Regarding Personnel Changes | EIZO Corporation (6737) timely disclosure | Komori