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Changes in Directors and Officers7122THE KINKI SHARYO CO.,LTD.Automobiles & Transportation Equipment

Notice Regarding the Assignment of Duties to Executive Officers and Personnel Changes

森部 Katsumi (森部 勝巳) will change from Executive Officer and General Manager of the Human Resources Development Department at 近鉄ファシリティーズ㈱ to General Manager of the Human Resources Department of the Company. In addition, 田中 Seiji (田中 聖治)'s title will change from "General Manager of the Human Resources Department" to "Department Head, Human Resources Department."

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Who is moving to which position

Resolved 12 November 2026

Incoming appointee

2 items
Scheduled Appointment Date21 November 2026
Moribe Katsumi (森部 勝巳)
Previous positionExecutive Officer and General Manager of the Human Resources Development Department, 近鉄ファシリティーズ㈱
New positionExecutive Officer, General Manager of the Human Resources Department
Tanaka Seiji (田中 聖治)
Previous positionGeneral Manager of the Human Resources Department
New positionDepartment Head, Human Resources Department
Who is moving to which position
ItemDetails
Resolution date12 November 2026
Scheduled Appointment Date21 November 2026
Name of appointeeMoribe Katsumi (森部 勝巳), Tanaka Seiji (田中 聖治)
Appointee's new positionExecutive Officer, General Manager of the Human Resources Department, Department Head, Human Resources Department
Appointee's previous positionExecutive Officer and General Manager of the Human Resources Development Department, 近鉄ファシリティーズ㈱, General Manager of the Human Resources 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.

The Company has announced the assignment of duties to its executive officers and personnel changes effective 21 November 2026, but has not provided specific reasons for the personnel changes.

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Notice Regarding the Assignment of Duties to Executive Officers and Personnel Changes | THE KINKI SHARYO CO.,LTD. (7122) timely disclosure | Komori