Komori
Changes in Directors and Officers7461KIMURA CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Kimura Yutaro (木村勇太朗) will remain Executive Vice President and Representative Director but will no longer serve as Head of the Sales Management Division. The position of Head of the Sales Management Division will change from Kimura Yutaro (木村勇太朗) to Koda Naohiro (幸田 尚弘).

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Who is moving to which position

Resolved 27 July 2026

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Koda Naohiro (幸田 尚弘)
New positionHead of the Sales Management Division
Who is moving to which position
ItemDetails
Resolution date27 July 2026
Scheduled Appointment Date1 October 2026
Name of appointeeKoda Naohiro (幸田 尚弘)
Appointee's new positionHead of the Sales Management Division
Items this document does not state (17)
Date 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

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.

No reason for the personnel change was provided.

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Notice Regarding Personnel Changes | KIMURA CO.,LTD. (7461) timely disclosure | Komori