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Changes in Officers7702JMS CO.,LTD.Electrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

Effective 1 October 2026, the position will change from Matsumoto Kentaro (松本賢太郎), Representative Director and President of 株式会社韓国メディカル・サプライ, to Plant Manager of the Chiyoda Plant, Production Division, JMS.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 October 2026
Matsumoto Kentaro (松本賢太郎)
Previous positionRepresentative Director and President, 株式会社韓国メディカル・サプライ
New positionProduction Division, Plant Manager, Chiyoda Plant
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 October 2026
Name of appointeeMatsumoto Kentaro (松本賢太郎)
Appointee's new positionProduction Division, Plant Manager, Chiyoda Plant
Appointee's previous positionRepresentative Director and President, 株式会社韓国メディカル・サプライ
Items this document does not state (17)
Resolution dateDate 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.

To make personnel changes. No individual reasons for the changes are provided.

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Notice Regarding Personnel Changes | JMS CO.,LTD. (7702) timely disclosure | Komori