Komori
Changes in Directors and Officers6904HARADA INDUSTRY CO.,LTD.Electric Appliances & Precision Instruments

Notice Concerning Organizational Changes

Effective 1 January 2027, the company will establish a New Business Division. Accordingly, it will abolish the Advanced Technical Center, which is equivalent to a department.

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17Immaterial
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Improvement
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Who is moving to which position

Resolved 12 November 2026
Scheduled Appointment Date1 January 2027 (effective date of organizational change)
Reason for change

To further strengthen its efforts in new businesses.

Details of organizational changes

The company will establish a New Business Division and abolish the Advanced Technical Center (equivalent to a department). The New Business Division will professionally drive market research, business planning, product development and business promotion.

Who is moving to which position
ItemDetails
Resolution date12 November 2026
Scheduled Appointment Date1 January 2027 (effective date of organizational change)
Reason for changeTo further strengthen its efforts in new businesses.
Details of organizational changesThe company will establish a New Business Division and abolish the Advanced Technical Center (equivalent to a department). The New Business Division will professionally drive market research, business planning, product development and business promotion.
Items this document does not state (17)
Date 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 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.

To further strengthen its efforts in new businesses. The company says it will establish a structure to professionally drive market research, business planning, product development and business promotion.

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