Komori
Changes in Officers7279HI-LEX CORPORATIONAutomobiles and transportation equipment

Notice Regarding Changes in Executive Officers and Their Responsibilities

Effective 1 November 2026, the responsibilities of 9 executive officers will be changed or reorganized, and Akizue Mamoru (秋末 護) will retire as an executive officer upon expiration of his term. No change in directors or the president is included.

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Who is moving to which position

Resolved 2 October 2026

Departing officer

1 item
Date of departure31 October 2026
Akizue Mamoru (秋末 護)Next role stated
Former PositionExecutive Officer, Materials Procurement, Japan Automotive Business, and Manager, Materials Procurement Group
New positionRetirement

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Scheduled Appointment Date1 November 2026 (effective date of the changes in responsibilities)
Reason for departure

Expiration of term

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the board (will retire as an executive officer)

Details of organizational changes

Removal of responsibilities including Head of the Corporate Planning Office, Head of the Industrial Equipment Business Division, Head of the HPP Promotion Office and Head of the Internal Control Audit Office, with the responsibilities of multiple executive officers reorganized

Who is moving to which position
ItemDetails
Resolution date2 October 2026
Scheduled Appointment Date1 November 2026 (effective date of the changes in responsibilities)
Date of departure31 October 2026
Name of departing officerAkizue Mamoru (秋末 護)
Former position of departing officerExecutive Officer, Materials Procurement, Japan Automotive Business, and Manager, Materials Procurement Group
New position of departing officerRetirement
Reason for departureExpiration of term
Whether the incumbent will remain in officeWill not remain on the board (will retire as an executive officer)
Details of organizational changesRemoval of responsibilities including Head of the Corporate Planning Office, Head of the Industrial Equipment Business Division, Head of the HPP Promotion Office and Head of the Internal Control Audit Office, with the responsibilities of multiple executive officers reorganized
Items this document does not state (12)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons 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.

Akizue Mamoru (秋末 護) is scheduled to retire upon expiration of his term, effective 31 October 2026. No individual reasons are stated for the other changes in responsibilities.

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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 Regarding Changes in Executive Officers and Their Responsibilities | HI-LEX CORPORATION (7279) timely disclosure | Komori