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Changes in Officers6986FUTABA CORPORATIONElectrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

Effective 1 April 2026, 申承湜 (Shin Seung-sik (申承湜)) will assume the position of Deputy General Manager of the Robotics Solutions Business Center, and 髙階知章 (Takashina Tomoaki (髙階知章)) will be promoted to General Manager of the General Affairs and Legal Department, Corporate Administration Division.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Shin Seung-sik (申承湜)
Previous positionNot disclosed
New positionDeputy General Manager, Robotics Solutions Business Center
Takashina Tomoaki (髙階知章)
Previous positionManager, General Affairs Section, General Affairs and Legal Department, Corporate Administration Division
New positionGeneral Manager, General Affairs and Legal Department, Corporate Administration Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeShin Seung-sik (申承湜), Takashina Tomoaki (髙階知章)
Appointee's new positionDeputy General Manager, Robotics Solutions Business Center, General Manager, General Affairs and Legal Department, Corporate Administration Division
Appointee's previous positionNot disclosed, Manager, General Affairs Section, General Affairs and Legal Department, Corporate Administration Division
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

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | FUTABA CORPORATION (6986) timely disclosure | Komori