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Changes in Officers7609Daitron Co.,Ltd.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 April 2026, Kawate Chito (川手智統) and Nakajima Mitsuharu (中島充晴) will be appointed as new executive officers. Both will retain their existing positions as department heads or deputy division heads, respectively.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 April 2026
Kawate Tomonori (川手 智統)
New position執行役員(グループ事業推進部長を継続)
Nakajima Mitsuharu (中島 充晴)
New position執行役員(D&Pカンパニー 部品事業部門 副部門長を継続)
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeKawate Tomonori (川手 智統), Nakajima Mitsuharu (中島 充晴)
Appointee's new position執行役員(グループ事業推進部長を継続), 執行役員(D&Pカンパニー 部品事業部門 副部門長を継続)
Items this document does not state (18)
Resolution dateDate 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.

The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | Daitron Co.,Ltd. (7609) timely disclosure | Komori