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Changes in Officers6745HOCHIKI CORPORATIONElectrical Equipment and Precision Instruments

Notice Concerning Organizational Restructuring in Asia

The business of our Taiwan sales office will be transferred to our consolidated subsidiary, Hochiki Asia Pacific Pte. Ltd., and the sales office will be consolidated within that company as its Taiwan Branch. The scheduled implementation date is 1 October 2026.

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Who is moving to which position

Resolved 15 May 2026
Details of organizational changes

The business of our Taiwan sales office will be transferred to our consolidated subsidiary, Hochiki Asia Pacific Pte. Ltd. (HAP). The Taiwan sales office, currently under our direct control, will be consolidated within HAP, and the new organization will be named “ホーチキアジアパシフィック株式会社 台湾支店/Hochiki Asia Pacific Limited Taiwan Branch.” The address will remain unchanged.

Who is moving to which position
ItemDetails
Resolution date15 May 2026
Details of organizational changesThe business of our Taiwan sales office will be transferred to our consolidated subsidiary, Hochiki Asia Pacific Pte. Ltd. (HAP). The Taiwan sales office, currently under our direct control, will be consolidated within HAP, and the new organization will be named “ホーチキアジアパシフィック株式会社 台湾支店/Hochiki Asia Pacific Limited Taiwan Branch.” The address will remain unchanged.
Items this document does not state (19)
Scheduled Appointment DateDate 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 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

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The reasons the company gives

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Based on the long-term management plan “GLOBAL VISION 2030,” to integrate the management and operating structures in Asia, maximize regional synergies through the mutual complementation of sales resources and optimization of operations, achieve sustainable business expansion in the region, and build a stronger management foundation.

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Notice Concerning Organizational Restructuring in Asia | HOCHIKI CORPORATION (6745) timely disclosure | Komori