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Changes in Officers7464SAFTEC CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 April 2026, the structure will change so that Shoji Shigeru (東海林 茂), General Manager of the Sales Division, will concurrently serve as an executive officer. He will continue to serve as General Manager of the Sales Division.

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Who is moving to which position

Resolved 30 March 2026

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026
Shoji Shigeru (東海林 茂)
Previous positionHead of Sales Division
New positionExecutive Officer, General Manager of the Sales Division
Who is moving to which position
ItemDetails
Resolution date30 March 2026
Scheduled Appointment Date1 April 2026
Name of appointeeShoji Shigeru (東海林 茂)
Appointee's new positionExecutive Officer, General Manager of the Sales Division
Appointee's previous positionHead of Sales Division
Items this document does not state (16)
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 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 changes is provided.

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Notice Regarding Personnel Changes | SAFTEC CO.,LTD. (7464) timely disclosure | Komori