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Changes in Officers7774Japan Tissue Engineering Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Regarding Personnel Changes

Effective 19 June 2026, Director Osuga Toshihiro (大須賀俊裕) will concurrently serve as the executive responsible for compliance, and Aiba Noriyo (相羽教代) will be appointed executive officer, Head of the Reliability Assurance Department and Head of the Regulatory Affairs Department. Aiba Noriyo (相羽教代) will change from the executive responsible for compliance to Executive Officer, Head of the Reliability Assurance Department and Head of the Regulatory Affairs Department.

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23Immaterial
Scored from 3 of 5 sections
Direction
Neutral
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Scale
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Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 19 June 2026

Incoming appointee

1 item
Scheduled Appointment Date19 June 2026
Osuga Toshihiro (大須賀俊裕), Aiba Noriyo (相羽教代)
Previous positionDirector, Senior Managing Executive Officer; Executive Officer, Head of the Reliability Assurance Department, Head of the Regulatory Affairs Department and Executive Responsible for Compliance
New positionDirector, Senior Managing Executive Officer, Executive Responsible for Compliance; Executive Officer, Head of the Reliability Assurance Department and Head of the Regulatory Affairs Department

Departing officer

1 item
Aiba Noriyo (相羽教代)Next role stated
Former PositionExecutive Officer, Head of the Reliability Assurance Department, Head of the Regulatory Affairs Department and Executive Responsible for Compliance
New positionExecutive Officer, Head of the Reliability Assurance Department and Head of the Regulatory Affairs Department

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Whether he will remain on the board: Not disclosed

Who is moving to which position
ItemDetails
Resolution date19 June 2026
Scheduled Appointment Date19 June 2026
Name of appointeeOsuga Toshihiro (大須賀俊裕), Aiba Noriyo (相羽教代)
Appointee's new positionDirector, Senior Managing Executive Officer, Executive Responsible for Compliance; Executive Officer, Head of the Reliability Assurance Department and Head of the Regulatory Affairs Department
Appointee's previous positionDirector, Senior Managing Executive Officer; Executive Officer, Head of the Reliability Assurance Department, Head of the Regulatory Affairs Department and Executive Responsible for Compliance
Name of departing officerAiba Noriyo (相羽教代)
Former position of departing officerExecutive Officer, Head of the Reliability Assurance Department, Head of the Regulatory Affairs Department and Executive Responsible for Compliance
New position of departing officerExecutive Officer, Head of the Reliability Assurance Department and Head of the Regulatory Affairs Department
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | Japan Tissue Engineering Co.,Ltd. (7774) timely disclosure | Komori