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Changes in Officers6785SUZUKI CO.,LTD.Electrical and Precision Instruments

Notice concerning personnel changes

Effective 1 January 2026, Sato Noriaki (佐藤則明) will be promoted from General Manager of the Accounting Department, Administration Headquarters, to Deputy General Manager of the Administration Headquarters and concurrently General Manager of the Accounting Department, with an expanded area of responsibility as an Executive Officer.

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Who is moving to which position

Resolved 11 December 2025

Incoming appointee

1 item
Scheduled Appointment Date1 January 2026
Previous position執行役員 管理本部経理部部長
New positionExecutive Officer, Deputy Head of the Administration Division and General Manager of the Accounting Department
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Resolution date11 December 2025
Scheduled Appointment Date1 January 2026
Name of appointee佐藤則明
Appointee's new positionExecutive Officer, Deputy Head of the Administration Division and General Manager of the Accounting Department
Appointee's previous position執行役員 管理本部経理部部長
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

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.

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The reason for the personnel change is not stated.

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Notice concerning personnel changes | SUZUKI CO.,LTD. (6785) timely disclosure | Komori