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Changes in Officers6941YAMAICHI ELECTRONICS CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

The Representative Director and President will remain in office, but responsibility for the business and departments under his oversight has changed. 1 Director will become a full-time Audit and Supervisory Committee Member, and the positions and areas of responsibility of 2 Executive Officers have changed.

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Who is moving to which position

Resolved 25 June 2026

Incoming appointee

4 items
Scheduled Appointment DateEffective 25 June 2026
Kameya Junichi (亀谷 淳一)
Previous positionRepresentative Director and President; responsibility for the CS Business Division, Internal Audit Department and Quality Assurance Department
New positionRepresentative Director and President; oversight of the Optical-Related Business, Internal Audit Department, Quality Assurance Department and Production Division
Ichikawa Nagao (市川 永男)
Previous positionExecutive Officer; General Manager of the CS Business Division
New positionDirector and Senior Executive Officer; General Manager of the CS Business Division
Tsuchiya Takeshi (土屋 武)
Previous positionDirector and Managing Executive Officer; General Manager of the Production Division and General Manager of the Production Engineering Department
New positionDirector (full-time Audit and Supervisory Committee member)
Ishii Yasuo (石井 靖夫)
Previous positionExecutive Officer; Deputy General Manager of the Production Division and General Manager of the Production Engineering Department
New positionExecutive Officer; General Manager of the Production Division and General Manager of the Production Engineering Department
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment DateEffective 25 June 2026
Name of appointeeKameya Junichi (亀谷 淳一), Ichikawa Nagao (市川 永男), Tsuchiya Takeshi (土屋 武), Ishii Yasuo (石井 靖夫)
Appointee's new positionRepresentative Director and President; oversight of the Optical-Related Business, Internal Audit Department, Quality Assurance Department and Production Division, Director and Senior Executive Officer; General Manager of the CS Business Division, Director (full-time Audit and Supervisory Committee member), Executive Officer; General Manager of the Production Division and General Manager of the Production Engineering Department
Appointee's previous positionRepresentative Director and President; responsibility for the CS Business Division, Internal Audit Department and Quality Assurance Department, Executive Officer; General Manager of the CS Business Division, Director and Managing Executive Officer; General Manager of the Production Division and General Manager of the Production Engineering Department, Executive Officer; Deputy General Manager of the Production Division and General Manager of the Production Engineering Department
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 changes is provided.

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Notice Regarding Personnel Changes | YAMAICHI ELECTRONICS CO.,LTD. (6941) timely disclosure | Komori