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Changes in Officers6741Nippon Signal Company,LimitedElectrical Equipment and Precision Instruments

Notice Concerning Changes in Executive Officer Responsibilities and the Appointment of the Head of the International Business Division

The scope of responsibilities of the Senior Managing Executive Officer will change, and the officer will no longer concurrently serve as General Manager of the International Business Division. Nagashima Yuta (長島 勇太), General Manager of the International Third Sales Department, will newly concurrently serve as General Manager of the International Business Division.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment DateEffective 1 October 2026. Effective date of the changes to the Executive Officers' responsibilities and the appointment of the General Manager of the International Business Division
Nagashima Yuta (長島 勇太)
Previous positionGeneral Manager, International Third Sales Department
New positionDepartment Head-level General Manager, International Business Division, concurrently General Manager, International Third Sales Department
Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 October 2026. Effective date of the changes to the Executive Officers' responsibilities and the appointment of the General Manager of the International Business Division
Name of appointeeNagashima Yuta (長島 勇太)
Appointee's new positionDepartment Head-level General Manager, International Business Division, concurrently General Manager, International Third Sales Department
Appointee's previous positionGeneral Manager, International Third Sales Department
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 Company states that it decided on changes to the Executive Officers' responsibilities and the appointment of the General Manager of the International Business Division effective 1 October 2026, but does not provide specific reasons for the personnel changes.

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Notice Concerning Changes in Executive Officer Responsibilities and the Appointment of the Head of the International Business Division | Nippon Signal Company,Limited (6741) timely disclosure | Komori