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Changes in Officers6788NIHON TRIM CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Branch Office Relocation

The Himeji Branch Office will be relocated to Kobe City and renamed the Kobe Branch Office. Operations will commence at the new location on 13 April 2026.

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Who is moving to which position

Details of organizational changes

The Himeji Branch Office will be relocated to Kobe City and begin operations as the Kobe Branch Office.

Who is moving to which position
ItemDetails
Details of organizational changesThe Himeji Branch Office will be relocated to Kobe City and begin operations as the Kobe Branch Office.
Items this document does not state (20)
Resolution dateScheduled 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

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 relocation is due to business expansion.

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Notice of Branch Office Relocation | NIHON TRIM CO.,LTD. (6788) timely disclosure | Komori