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

Notice Regarding Important Personnel Changes

Effective 1 October 2026, the Company will make internal personnel changes involving 4 people, including 2 executive officers. Personnel responsible for positions including Head of the Corporate Administration Division, Head of the Manufacturing Division, Head of the Ibaraki Plant and Head of the Accounting Department will change.

Worth reading
19Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 September 2026

Incoming appointee

4 items
Scheduled Appointment Date1 October 2026
Hino Manro (檜野 万郎)
Previous positionExecutive Officer, Deputy Head of the Corporate Administration Division and Head of the CSR Promotion Office
New positionExecutive Officer, Head of the Corporate Administration Division and Head of the CSR Promotion Office
Yoshikawa Tsuyoshi (吉川 剛)
Previous positionExecutive Officer, Head of the Manufacturing Division
New positionExecutive Officer, Head of the Manufacturing Division and Head of the Ibaraki Plant
Kawanobe Nobuhiko (川野辺 信彦)
Previous positionHead of the Ibaraki Plant, Manufacturing Division
New positionManufacturing Division (seconded to) IRISO ELECTRONICS VIETNAM CO., LTD.
Matsushita Takeo (松下 健生)
Previous positionManager, Accounting Section, Accounting Department, Corporate Administration Division
New positionGeneral Manager of the Accounting Department, Administration Headquarters
Who is moving to which position
ItemDetails
Resolution date30 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeHino Manro (檜野 万郎), Yoshikawa Tsuyoshi (吉川 剛), Kawanobe Nobuhiko (川野辺 信彦), Matsushita Takeo (松下 健生)
Appointee's new positionExecutive Officer, Head of the Corporate Administration Division and Head of the CSR Promotion Office, Executive Officer, Head of the Manufacturing Division and Head of the Ibaraki Plant, Manufacturing Division (seconded to) IRISO ELECTRONICS VIETNAM CO., LTD., General Manager of the Accounting Department, Administration Headquarters
Appointee's previous positionExecutive Officer, Deputy Head of the Corporate Administration Division and Head of the CSR Promotion Office, Executive Officer, Head of the Manufacturing Division, Head of the Ibaraki Plant, Manufacturing Division, Manager, Accounting Section, Accounting Department, Corporate Administration Division
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

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.

No reason for the personnel change was provided.

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Notice Regarding Important Personnel Changes | IRISO ELECTRONICS CO.,LTD. (6908) timely disclosure | Komori