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Changes in Directors and Officers7821MAEDA KOSEN CO.,LTD.Information and Communications, Services and Others

Notice Regarding a Change in Executive Officers

Effective 1 July 2026, Katayama Atsushi (片山 篤) and Ikuta Haruki (生田 晴来) will be appointed executive officers. They will concurrently serve as Head of the Overseas Business Division and Head of the Group Corporate Planning Office, respectively.

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Who is moving to which position

Resolved 11 June 2026

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
Katayama Atsushi (片山 篤)
Previous positionHead of the Overseas Business Division
New positionExecutive Officer and Head of the Overseas Business Department
Ikuta Haruki (生田 晴来)
Previous positionHead of the Group Corporate Planning Office
New positionExecutive Officer, Head of the Group Corporate Planning Office
Who is moving to which position
ItemDetails
Resolution date11 June 2026
Scheduled Appointment Date1 July 2026
Name of appointeeKatayama Atsushi (片山 篤), Ikuta Haruki (生田 晴来)
Appointee's new positionExecutive Officer and Head of the Overseas Business Department, Executive Officer, Head of the Group Corporate Planning Office
Appointee's previous positionHead of the Overseas Business Division, Head of the Group Corporate Planning Office
Items this document does not state (16)
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 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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding a Change in Executive Officers | MAEDA KOSEN CO.,LTD. (7821) timely disclosure | Komori