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Changes in Officers7212F-TECH INC.Automobiles and transportation equipment

Notice Regarding Changes in Executive Officers and Their Assigned Responsibilities

Effective 1 October 2026, the departments and duties assigned to 10 executive officers will change, and Hara Hiroyoshi (原 宏悦) will be newly appointed as an executive officer. No changes to directors or Audit & Supervisory Board Members are indicated.

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Who is moving to which position

Resolved 27 August 2026

Incoming appointee

1 item
Scheduled Appointment DateScheduled appointment date
Hara Hiroyoshi (原 宏悦)
Previous positionGeneral Manager of the Human Resources Department, Administration Headquarters
New positionExecutive Officer, Business Operations Headquarters, Corporate Headquarters, General Manager of the Human Resources Department, concurrently in charge of the General Affairs Department
生年月日 20 February 1967入社年 2020
Directors after the change5Number
Who is moving to which position
ItemDetails
Resolution date27 August 2026
Scheduled Appointment DateScheduled appointment date
Name of appointeeHara Hiroyoshi (原 宏悦)
Appointee's new positionExecutive Officer, Business Operations Headquarters, Corporate Headquarters, General Manager of the Human Resources Department, concurrently in charge of the General Affairs Department
Appointee's previous positionGeneral Manager of the Human Resources Department, Administration Headquarters
Appointee's date of birth20 February 1967
Year the appointee joined the Company2020
Number of directors after the change5 (including 2 outside directors)
Items this document does not state (13)
Date of departureNumber 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 appointmentFiling 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 notice states that changes in executive officers and their assigned responsibilities have been decided or provisionally decided, but does not give specific reasons for the changes.

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Notice Regarding Changes in Executive Officers and Their Assigned Responsibilities | F-TECH INC. (7212) timely disclosure | Komori