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Changes in Directors and Officers7607Shinwa Co.,Ltd.Trading & Wholesale

Notice Regarding Organizational Changes

Effective 1 September 2026, the Innovation Technology Business Area of the Manufacturing Division will be reorganized, and the Aerospace Propulsion Office will be established. In addition, the Global Support Office will be established under the International Business Division.

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Improvement
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Who is moving to which position

Scheduled Appointment Date1 September 2026
Reason for change

To create business opportunities in the aerospace sector and expand the business portfolio. In addition, to strengthen support for the growing number of overseas bases and global customers and drive growth in the international business.

Details of organizational changes

The Innovation Technology Business Area under the Manufacturing Division will be reorganized, and the Aerospace Propulsion Office will be established. The Global Support Office will be established under the International Business Division.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 September 2026
Reason for changeTo create business opportunities in the aerospace sector and expand the business portfolio. In addition, to strengthen support for the growing number of overseas bases and global customers and drive growth in the international business.
Details of organizational changesThe Innovation Technology Business Area under the Manufacturing Division will be reorganized, and the Aerospace Propulsion Office will be established. The Global Support Office will be established under the International Business Division.
Items this document does not state (18)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee'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 officeReasons 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 strengthen the Company's ability to address stringent quality requirements, traceability and advanced manufacturing technologies in order to create business opportunities in the aerospace sector and expand its business portfolio. In addition, to strengthen support for the growing number of overseas bases and global customers, facilitate collaboration in Japan and overseas, and drive growth in the international business.

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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 Organizational Changes | Shinwa Co.,Ltd. (7607) timely disclosure | Komori