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Changes in Officers7246PRESS KOGYO CO.,LTD.Automobiles and transportation equipment

Notice Concerning Organizational Changes and Changes in the Allocation of Duties Among Executive Officers

A new Management Accounting DX Promotion Office will be established within the Business Operations Division, and Okagaito Kan (奥垣内 完) will concurrently serve as its head. Okagaito Kan's responsibilities as an executive officer will change, but there will be no changes to the directors.

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Improvement
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Who is moving to which position

Resolved 10 September 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Okagaito Kan (奥垣内 完)
Previous positionManaging Executive Officer and General Manager of the Business Operations Division
New positionManaging Executive Officer, General Manager of the Business Operations Division, and Head of the Management Accounting DX Promotion Office
Reason for change

To accelerate management decision-making in order to promote DX.

Details of organizational changes

A new Management Accounting DX Promotion Office will be established within the Business Operations Division.

Who is moving to which position
ItemDetails
Resolution date10 September 2026
Scheduled Appointment Date1 October 2026
Name of appointeeOkagaito Kan (奥垣内 完)
Appointee's new positionManaging Executive Officer, General Manager of the Business Operations Division, and Head of the Management Accounting DX Promotion Office
Appointee's previous positionManaging Executive Officer and General Manager of the Business Operations Division
Reason for changeTo accelerate management decision-making in order to promote DX.
Details of organizational changesA new Management Accounting DX Promotion Office will be established within the Business Operations Division.
Items this document does not state (14)
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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange 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.

To accelerate management decision-making in order to promote DX.

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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 Concerning Organizational Changes and Changes in the Allocation of Duties Among Executive Officers | PRESS KOGYO CO.,LTD. (7246) timely disclosure | Komori