Komori
Changes in Officers7745A&D HOLON Holdings Company,LimitedElectrical Equipment and Precision Instruments

Notice Regarding Personnel Changes at a Consolidated Subsidiary

At the consolidated subsidiary 株式会社エー・アンド・デイ, Shibasaki Shinei (柴崎 真衛) will change from General Manager, Department 2 to General Manager, Department 2, concurrently serving as Deputy General Manager, Design and Development Division 3. The effective date is 1 May 2026.

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Wording
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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 May 2026
Shibasaki Shinei (柴崎 真衛)
Previous positionGeneral Manager, Department 2
New positionDeputy General Manager, Design and Development Division 3 (concurrently General Manager, Department 2)

Departing officer

1 item
Shibasaki Shinei (柴崎 真衛)Next role stated
Former PositionGeneral Manager, Department 2, Design and Development Division 3
New positionDeputy General Manager, Design and Development Division 3 (concurrently General Manager, Department 2)

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 May 2026
Name of appointeeShibasaki Shinei (柴崎 真衛)
Appointee's new positionDeputy General Manager, Design and Development Division 3 (concurrently General Manager, Department 2)
Appointee's previous positionGeneral Manager, Department 2
Name of departing officerShibasaki Shinei (柴崎 真衛)
Former position of departing officerGeneral Manager, Department 2, Design and Development Division 3
New position of departing officerDeputy General Manager, Design and Development Division 3 (concurrently General Manager, Department 2)
Items this document does not state (14)
Resolution dateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 Personnel Changes at a Consolidated Subsidiary | A&D HOLON Holdings Company,Limited (7745) timely disclosure | Komori