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Changes in Officers6874KYORITSU ELECTRIC CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 July 2026, the company will establish a Sales Headquarters Office within the Domestic Sales Division and change the Kyushu Regional Operations function from Kyushu Regional Operations to Aichi and Kyushu Regional Operations. At the same time, the responsibilities and areas of oversight of 4 executive officers will be changed.

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Improvement
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Wording
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Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date1 July 2026
Nanjo Hisayoshi (南條 久祥)
Previous positionExecutive Officer, Head of Western Japan Regional Operations, and Head of the Takaoka Office
New positionExecutive Officer, Head of the Domestic Sales Division's Sales Headquarters Office, and Head of the Construction Division
Takami Taiji (高見 泰治)
Previous positionExecutive Officer; Deputy General Manager, Overseas Sales Headquarters; General Manager, Overseas Business Promotion Department
New positionExecutive Officer, Head of the Overseas Sales Division, Head of the Overseas Business Promotion Department, and Head of the Internal Control Audit Office
Ide Masahiro (井出 正汎)
Previous positionExecutive Officer, Head of the EMC Promotion Center, Head of Kyushu Regional Operations, Head of the Kumamoto Sales Office, and Head of the Kagoshima Sales Office
New positionExecutive Officer, Head of the EMC Promotion Center, Head of Aichi and Kyushu Regional Operations, Head of the Kumamoto Sales Office, and Head of the Kagoshima Sales Office
Tonooka Kunio (外岡 邦夫)
Previous positionHead of the Kansai Branch and Head of the Kobe Sales Office
New positionExecutive Officer, Head of Western Japan Regional Operations, Head of Systems Operations, Head of the Kansai Branch, Head of the Kobe Sales Office, and Head of the Takaoka Office
Details of organizational changes

The company will establish a Sales Headquarters Office within the Domestic Sales Division and change the Kyushu Regional Operations function from Kyushu Regional Operations to Aichi and Kyushu Regional Operations. It will also reallocate the existing branches, sales offices and departments under these operations.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeNanjo Hisayoshi (南條 久祥), Takami Taiji (高見 泰治), Ide Masahiro (井出 正汎), Tonooka Kunio (外岡 邦夫)
Appointee's new positionExecutive Officer, Head of the Domestic Sales Division's Sales Headquarters Office, and Head of the Construction Division, Executive Officer, Head of the Overseas Sales Division, Head of the Overseas Business Promotion Department, and Head of the Internal Control Audit Office, Executive Officer, Head of the EMC Promotion Center, Head of Aichi and Kyushu Regional Operations, Head of the Kumamoto Sales Office, and Head of the Kagoshima Sales Office, Executive Officer, Head of Western Japan Regional Operations, Head of Systems Operations, Head of the Kansai Branch, Head of the Kobe Sales Office, and Head of the Takaoka Office
Appointee's previous positionExecutive Officer, Head of Western Japan Regional Operations, and Head of the Takaoka Office, Executive Officer; Deputy General Manager, Overseas Sales Headquarters; General Manager, Overseas Business Promotion Department, Executive Officer, Head of the EMC Promotion Center, Head of Kyushu Regional Operations, Head of the Kumamoto Sales Office, and Head of the Kagoshima Sales Office, Head of the Kansai Branch and Head of the Kobe Sales Office
Details of organizational changesThe company will establish a Sales Headquarters Office within the Domestic Sales Division and change the Kyushu Regional Operations function from Kyushu Regional Operations to Aichi and Kyushu Regional Operations. It will also reallocate the existing branches, sales offices and departments under these operations.
Items this document does not state (16)
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 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.

To respond flexibly to recent changes in the economic environment and further strengthen the speed of business expansion and sales capabilities.

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