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Changes in Officers6908IRISO ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Changes in Executive and Key Personnel

Effective 1 July 2026, Director Ikeda Shuichi (池田 修一) will additionally serve as General Manager of the Accounting Department, alongside his role as General Manager of the Administration Headquarters. Hida Tomonao (肥田 知尚) will additionally serve as Deputy General Manager of the Manufacturing Headquarters, and Yoshida Nobuhiro (吉田 伸洋) will be assigned to the Administration Headquarters on secondment.

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Who is moving to which position

Resolved 23 June 2026

Incoming appointee

3 items
Scheduled Appointment Date1 July 2026
Ikeda Shuichi (池田 修一)
Previous positionDirector; Senior Managing Executive Officer; Head of the Administration Division
New positionDirector, Senior Managing Executive Officer, General Manager of the Administration Headquarters, concurrently serving as General Manager of the Accounting Department
Hida Tomonao (肥田 知尚)
Previous positionGeneral Manager of the SCM Department, Manufacturing Headquarters
New positionDeputy General Manager of the Manufacturing Headquarters, concurrently serving as General Manager of the SCM Department
Yoshida Nobuhiro (吉田 伸洋)
Previous positionGeneral Manager of the Accounting Department, Administration Headquarters
New positionAdministration Headquarters (seconded to Nantong Yilisu Electronic Industry Co., Ltd.)
Who is moving to which position
ItemDetails
Resolution date23 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeIkeda Shuichi (池田 修一), Hida Tomonao (肥田 知尚), Yoshida Nobuhiro (吉田 伸洋)
Appointee's new positionDirector, Senior Managing Executive Officer, General Manager of the Administration Headquarters, concurrently serving as General Manager of the Accounting Department, Deputy General Manager of the Manufacturing Headquarters, concurrently serving as General Manager of the SCM Department, Administration Headquarters (seconded to Nantong Yilisu Electronic Industry Co., Ltd.)
Appointee's previous positionDirector; Senior Managing Executive Officer; Head of the Administration Division, General Manager of the SCM Department, Manufacturing Headquarters, General Manager of the Accounting Department, Administration Headquarters
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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No reason for the changes is provided.

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Notice Regarding Changes in Executive and Key Personnel | IRISO ELECTRONICS CO.,LTD. (6908) timely disclosure | Komori