Komori
Changes in Officers7278EXEDY CorporationAutomobiles and transportation equipment

Notice of personnel changes

Effective 1 October 2026, responsibility for the Sustainability Group of the Corporate Strategy Promotion Headquarters will change. Koide Kazuyuki (小出一之) will concurrently serve as head of the ESG and IR Promotion Department, and the department head will change from Koide Kazuyuki (小出一之) to Mizuhara Naoko (水原菜穂子).

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Mizuhara Naoko (水原 菜穂子)
New positionHead of the ESG and IR Promotion Department, Sustainability Group, Corporate Strategy Promotion Headquarters
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026
Name of appointeeMizuhara Naoko (水原 菜穂子)
Appointee's new positionHead of the ESG and IR Promotion Department, Sustainability Group, Corporate Strategy Promotion Headquarters
Items this document does not state (18)
Resolution dateDate of departureAppointee's previous positionAppointee'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 reasons the company gives

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The reason for the personnel change is not stated.

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Notice of personnel changes | EXEDY Corporation (7278) timely disclosure | Komori