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Changes in Officers7740Tamron Co.,Ltd.Electrical Equipment and Precision Instruments

Notice of Changes in Executive Responsibilities

Effective 27 March 2026, the responsibilities of officers will be reviewed and Okabe Akira (岡部 明) will be newly appointed as a director. Representative Director and President Sakuraba Shogo (桜庭 省吾) will remain president, while his responsibilities and those of Okayasu Tomohide (岡安 朋英) will change.

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Who is moving to which position

Resolved 24 February 2026

Incoming appointee

1 item
Scheduled Appointment Date2026年3月27日付。2026年3月27日開催予定の第79期定時株主総会の承認を前提とする
Previous positionExecutive Officer, Office of the President
New position取締役(新任)/管理本部、経営戦略本部、コンプライアンス担当
Shareholders’ meeting approval要する。議案名はNot disclosed。2026年3月27日開催予定の第79期定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Who is moving to which position
ItemDetails
Resolution date24 February 2026
Scheduled Appointment Date2026年3月27日付。2026年3月27日開催予定の第79期定時株主総会の承認を前提とする
Name of appointee岡部 明
Appointee's new position取締役(新任)/管理本部、経営戦略本部、コンプライアンス担当
Appointee's previous positionExecutive Officer, Office of the President
Subject to Approval by the General Meeting of Shareholders要する。議案名はNot disclosed。2026年3月27日開催予定の第79期定時株主総会
Items this document does not state (15)
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 Structure

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The reasons the company gives

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具体的な異動理由は記載されておらず、担当変更を実施することのみ説明されている。

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Notice of Changes in Executive Responsibilities | Tamron Co.,Ltd. (7740) timely disclosure | Komori