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

Notice Concerning Changes in Directors and Personnel

Effective 1 January 2027, the scope of responsibilities of the Senior Managing Director will change, along with personnel changes at the head and department-head levels, including the heads of Administration, Development and New Business. There will be no change in the number of directors themselves and no change in the president.

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Who is moving to which position

Resolved 12 November 2026

Incoming appointee

7 items
Scheduled Appointment Date1 January 2027
Ueyama Satoshi (上山 智)
Previous positionSenior Managing Director, in charge of business areas, concurrently Head of Development Headquarters
New positionSenior Managing Director, in charge of business areas
Usui Kazutaka (臼井 一孝)
Previous positionExecutive Officer, Head of Administration Headquarters, concurrently Head of Finance Department and Head of Legal and IT Division
New positionExecutive Officer, Head of Administration Headquarters, concurrently Head of Legal and IT Division
Shimizu Hiroshi (清水 浩)
Previous positionExecutive Officer, Deputy Head of Development Headquarters, concurrently Head of Development Division
New positionExecutive Officer, Head of Development Division
Taira Ryuichi (平 隆一)
Previous positionHead of Advanced Technical Center
New positionHead of New Business Division
Ehara Tsuneo (江原 常夫)
Previous positionDeputy Head of Development Division
New positionHead of Development Division
Nakamura Daisuke (中村 大輔)
Previous positionDeputy Head of Finance Department
New positionGeneral Manager of the Finance Department
Ueno Mikio (上野 幹雄)
Previous positionHead of Market Development Promotion Office, Advanced Technical Center, concurrently Deputy Head of Advanced Technical Center
New positionHead of New Business Promotion Office, New Business Division, concurrently Deputy Head of New Business Division
Who is moving to which position
ItemDetails
Resolution date12 November 2026
Scheduled Appointment Date1 January 2027
Name of appointeeUeyama Satoshi (上山 智), Usui Kazutaka (臼井 一孝), Shimizu Hiroshi (清水 浩), Taira Ryuichi (平 隆一), Ehara Tsuneo (江原 常夫), Nakamura Daisuke (中村 大輔), Ueno Mikio (上野 幹雄)
Appointee's new positionSenior Managing Director, in charge of business areas, Executive Officer, Head of Administration Headquarters, concurrently Head of Legal and IT Division, Executive Officer, Head of Development Division, Head of New Business Division, Head of Development Division, General Manager of the Finance Department, Head of New Business Promotion Office, New Business Division, concurrently Deputy Head of New Business Division
Appointee's previous positionSenior Managing Director, in charge of business areas, concurrently Head of Development Headquarters, Executive Officer, Head of Administration Headquarters, concurrently Head of Finance Department and Head of Legal and IT Division, Executive Officer, Deputy Head of Development Headquarters, concurrently Head of Development Division, Head of Advanced Technical Center, Deputy Head of Development Division, Deputy Head of Finance Department, Head of Market Development Promotion Office, Advanced Technical Center, concurrently Deputy Head of Advanced Technical Center
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

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The reason for the personnel change is not stated.

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Notice Concerning Changes in Directors and Personnel | HARADA INDUSTRY CO.,LTD. (6904) timely disclosure | Komori