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Changes in Officers6741Nippon Signal Company,LimitedElectrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

Effective 25 May 2026, the assignments of the General Manager of the Materials Department at the Kuki Plant and the General Manager of the Railway Systems General Engineering Department changed. Matsuda Kazuyuki (松田 和之) will concurrently hold both positions.

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Who is moving to which position

Resolved 25 May 2026

Incoming appointee

2 items
Scheduled Appointment Date25 May 2026
Takahashi Kazuhiro (高橋 一裕)
Previous positionGeneral Manager, Infrastructure Equipment Engineering Department, Railway Systems General Engineering Department, Kuki Plant
New positionGeneral Manager, Materials Department, Kuki Plant
Matsuda Kazuyuki (松田 和之)
Previous positionGeneral Manager, Railway Systems General Engineering Department, Kuki Plant
New positionGeneral Manager, Railway Systems General Engineering Department, Kuki Plant; concurrently General Manager, Infrastructure Equipment Engineering Department, Kuki Plant
Who is moving to which position
ItemDetails
Resolution date25 May 2026
Scheduled Appointment Date25 May 2026
Name of appointeeTakahashi Kazuhiro (高橋 一裕), Matsuda Kazuyuki (松田 和之)
Appointee's new positionGeneral Manager, Materials Department, Kuki Plant, General Manager, Railway Systems General Engineering Department, Kuki Plant; concurrently General Manager, Infrastructure Equipment Engineering Department, Kuki Plant
Appointee's previous positionGeneral Manager, Infrastructure Equipment Engineering Department, Railway Systems General Engineering Department, Kuki Plant, General Manager, Railway Systems General Engineering Department, Kuki Plant
Items this document does not state (16)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | Nippon Signal Company,Limited (6741) timely disclosure | Komori