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Changes in Officers7595ARGO GRAPHICS Inc.Information and Communications, Services and Others

Notice Regarding Changes in Executive Officer Personnel

The positions of 3 executive officers will change effective 18 June 2026. Fukada Toru (深田 徹) will be changed from Senior Managing Executive Officer to Managing Executive Officer, Kamu Shinya (禿 信也) from Managing Executive Officer to Senior Executive Officer, and Tokunaga Koki (徳永 幸樹) from Senior Executive Officer to Executive Officer.

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18Immaterial
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Improvement
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Who is moving to which position

Resolved 20 April 2026

Incoming appointee

3 items
Scheduled Appointment Date18 June 2026
Fukada Toru (深田 徹)
Previous positionSenior Executive Officer, Head of Corporate Planning Division
New positionSenior Managing Executive Officer, Head of Corporate Planning Headquarters
Kamu Shinya (禿 信也)
Previous positionSenior Executive Officer, Head of Chubu Sales Headquarters
New positionManaging Executive Officer, Head of Chubu Sales Headquarters
Tokunaga Koki (徳永 幸樹)
Previous positionExecutive Officer, Head of Business Promotion Headquarters
New positionSenior Executive Officer, Head of Business Promotion Headquarters
Who is moving to which position
ItemDetails
Resolution date20 April 2026
Scheduled Appointment Date18 June 2026
Name of appointeeFukada Toru (深田 徹), Kamu Shinya (禿 信也), Tokunaga Koki (徳永 幸樹)
Appointee's new positionSenior Managing Executive Officer, Head of Corporate Planning Headquarters, Managing Executive Officer, Head of Chubu Sales Headquarters, Senior Executive Officer, Head of Business Promotion Headquarters
Appointee's previous positionSenior Executive Officer, Head of Corporate Planning Division, Senior Executive Officer, Head of Chubu Sales Headquarters, Executive Officer, Head of Business Promotion Headquarters
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.

The company has not specified the reason for the changes.

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Notice Regarding Changes in Executive Officer Personnel | ARGO GRAPHICS Inc. (7595) timely disclosure | Komori