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Changes in Directors and Officers6874KYORITSU ELECTRIC CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 July 2026, the Overseas Sales Department and Overseas Engineering Department will be integrated to establish the Overseas Business Promotion Department, resulting in changes to the responsibilities of 6 employees. This is not a personnel change involving the composition of directors or other officers, but the reassignment of 1 executive officer and personnel at department manager and section manager level.

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Who is moving to which position

Incoming appointee

6 items
Scheduled Appointment Date1 July 2026
Takami Taiji (高見 泰治)
Previous positionExecutive Officer; Deputy General Manager, Overseas Sales Headquarters; General Manager, Overseas Sales Department
New positionExecutive Officer; Deputy General Manager, Overseas Sales Headquarters; General Manager, Overseas Business Promotion Department
Sugiyama Atsuo (杉山 篤生)
Previous positionGeneral Manager, Project Management Department, Construction Headquarters
New positionGeneral Manager, Construction Sales Department, Construction Headquarters
Murakami Takayuki (村上 貴之)
Previous positionDeputy General Manager, Project Management Department, Construction Headquarters; Manager, Group 1
New positionGeneral Manager, Project Management Department, Construction Headquarters; Manager, Group 1
Yamauchi Takayuki (山内 孝之)
Previous positionDeputy General Manager, Overseas Administration Department
New positionDeputy Manager, Numazu Sales Office
Ishida Mototake (石田 基岳)
Previous positionSection Manager, Shimada Sales Office
New positionSection Manager, Robot Department, Robot Headquarters
Akahori Tetsuo (赤堀 哲夫)
Previous positionSection Manager, Shizuoka Service 1 Department, CE Headquarters (Fuji Site)
New positionSection Manager, Shizuoka Service 1 Department, CE Headquarters (Shizuoka Site)
Reason for change

To further strengthen sales capabilities and accelerate decision-making in the expansion of overseas business, the Overseas Sales Department and Overseas Engineering Department of the Overseas Sales Headquarters will be integrated into the Overseas Business Promotion Department.

Details of organizational changes

The Overseas Sales Department and Overseas Engineering Department of the Overseas Sales Headquarters will be integrated into the Overseas Business Promotion Department.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeTakami Taiji (高見 泰治), Sugiyama Atsuo (杉山 篤生), Murakami Takayuki (村上 貴之), Yamauchi Takayuki (山内 孝之), Ishida Mototake (石田 基岳), Akahori Tetsuo (赤堀 哲夫)
Appointee's new positionExecutive Officer; Deputy General Manager, Overseas Sales Headquarters; General Manager, Overseas Business Promotion Department, General Manager, Construction Sales Department, Construction Headquarters, General Manager, Project Management Department, Construction Headquarters; Manager, Group 1, Deputy Manager, Numazu Sales Office, Section Manager, Robot Department, Robot Headquarters, Section Manager, Shizuoka Service 1 Department, CE Headquarters (Shizuoka Site)
Appointee's previous positionExecutive Officer; Deputy General Manager, Overseas Sales Headquarters; General Manager, Overseas Sales Department, General Manager, Project Management Department, Construction Headquarters, Deputy General Manager, Project Management Department, Construction Headquarters; Manager, Group 1, Deputy General Manager, Overseas Administration Department, Section Manager, Shimada Sales Office, Section Manager, Shizuoka Service 1 Department, CE Headquarters (Fuji Site)
Reason for changeTo further strengthen sales capabilities and accelerate decision-making in the expansion of overseas business, the Overseas Sales Department and Overseas Engineering Department of the Overseas Sales Headquarters will be integrated into the Overseas Business Promotion Department.
Details of organizational changesThe Overseas Sales Department and Overseas Engineering Department of the Overseas Sales Headquarters will be integrated into the Overseas Business Promotion Department.
Items this document does not state (15)
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 officeReasons 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 Overseas Sales Department and Overseas Engineering Department will be integrated into the Overseas Business Promotion Department to further strengthen sales capabilities and accelerate decision-making in the expansion of overseas business. No specific reasons are provided for the individual personnel changes.

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Notice Regarding Organizational Changes and Personnel Changes | KYORITSU ELECTRIC CORPORATION (6874) timely disclosure | Komori