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Changes in Officers6947ZUKEN INC.Electrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

Effective 1 April 2026, 4 department manager- and branch manager-level employees from the EDA Division of the Business Operations Headquarters and the PLM Development Department of the Technology Headquarters will each be transferred to another department manager-level position or equivalent role.

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Direction
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Scale
4
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Incoming appointee

4 items
Scheduled Appointment Date1 April 2026
Tate Shinobu (館 忍)
Previous positionGeneral Manager, First Sales Department, EDA Division, Business Operations Headquarters
New positionGeneral Manager, EDA Division, Business Operations Headquarters
Tanaka Yoshimitsu (田中 佳光)
Previous positionGeneral Manager, EDA Division, Business Operations Headquarters
New positionGeneral Manager, A&M Division, Business Operations Headquarters
Yamada Hiroyuki (山田 紘之)
Previous positionManager, Second Sales Office, First Sales Department, EDA Division, Business Operations Headquarters
New positionGeneral Manager, First Sales Department, EDA Division, Business Operations Headquarters
Fukaya Masahiro (深谷 匡洋)
Previous positionPartner Section Manager, PLM Development Department, Technology Headquarters
New positionGeneral Manager, PLM Development Department, Technology Headquarters
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeTate Shinobu (館 忍), Tanaka Yoshimitsu (田中 佳光), Yamada Hiroyuki (山田 紘之), Fukaya Masahiro (深谷 匡洋)
Appointee's new positionGeneral Manager, EDA Division, Business Operations Headquarters, General Manager, A&M Division, Business Operations Headquarters, General Manager, First Sales Department, EDA Division, Business Operations Headquarters, General Manager, PLM Development Department, Technology Headquarters
Appointee's previous positionGeneral Manager, First Sales Department, EDA Division, Business Operations Headquarters, General Manager, EDA Division, Business Operations Headquarters, Manager, Second Sales Office, First Sales Department, EDA Division, Business Operations Headquarters, Partner Section Manager, PLM Development Department, Technology Headquarters
Items this document does not state (17)
Resolution dateDate 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.

The disclosure states only that a personnel change will be made and does not provide specific reasons.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Personnel Changes | ZUKEN INC. (6947) timely disclosure | Komori