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Changes in Officers7294YOROZU CORPORATIONAutomobiles and transportation equipment

Organizational Changes and Personnel Changes

Effective 1 April 2026, a Production Planning Department will be established within the Manufacturing Functions Group. At the same time, Miura Yoshiki (三浦 善樹) will change from General Manager assigned to the Production Engineering Department to General Manager of the Production Planning Department.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Miura Yoshiki (三浦 善樹)
Previous positionGeneral Manager assigned to the Production Engineering Department
New positionGeneral Manager, Production Planning Department
Details of organizational changes

Establishment of a Production Planning Department within the Manufacturing Functions Group

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeMiura Yoshiki (三浦 善樹)
Appointee's new positionGeneral Manager, Production Planning Department
Appointee's previous positionGeneral Manager assigned to the Production Engineering Department
Details of organizational changesEstablishment of a Production Planning Department within the Manufacturing Functions Group
Items this document does not state (16)
Resolution dateDate 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 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 centrally plan and promote the assessment and evaluation of capacity and space at domestic and overseas production sites, the optimal allocation of resources among sites, and the systematic renewal of equipment, with the aim of optimizing the production structure over the medium to long term and making effective use of equipment assets.

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Organizational Changes and Personnel Changes | YOROZU CORPORATION (7294) timely disclosure | Komori