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

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 August 2026, the Group Procurement Management Office will be established to oversee procurement strategy across the Group. In connection with this change, Morii Takahiro (森井 貴寛) will concurrently serve as head of the office, and Morinaga Hayato (森長 隼人) will concurrently serve as deputy head.

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Improvement
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 August 2026
Morii Takahiro (森井 貴寛)
Previous positionManaging Executive Officer, Head of Manufacturing Division and General Manager of Procurement Department
New positionManaging Executive Officer, Head of Manufacturing Division, Head of Group Procurement Management Office and General Manager of Procurement Department
Morinaga Hayato (森長 隼人)
Previous positionDeputy General Manager of Procurement Department and General Manager of Procurement Group
New positionDeputy Head of Group Procurement Management Office, Deputy General Manager of Procurement Department and General Manager of Procurement Group
Details of organizational changes

Effective 1 August 2026, the Group Procurement Management Office will be established as the department responsible for formulating and implementing procurement strategy across the Group.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 August 2026
Name of appointeeMorii Takahiro (森井 貴寛), Morinaga Hayato (森長 隼人)
Appointee's new positionManaging Executive Officer, Head of Manufacturing Division, Head of Group Procurement Management Office and General Manager of Procurement Department, Deputy Head of Group Procurement Management Office, Deputy General Manager of Procurement Department and General Manager of Procurement Group
Appointee's previous positionManaging Executive Officer, Head of Manufacturing Division and General Manager of Procurement Department, Deputy General Manager of Procurement Department and General Manager of Procurement Group
Details of organizational changesEffective 1 August 2026, the Group Procurement Management Office will be established as the department responsible for formulating and implementing procurement strategy across the Group.
Items this document does not state (16)
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 officerChange 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.

We will establish the Group Procurement Coordination Office as a department responsible for formulating and promoting procurement strategies for the Group as a whole, with the aim of strengthening the Group's procurement functions.

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Notice Regarding Organizational Changes and Personnel Changes | MAEDA KOSEN CO.,LTD. (7821) timely disclosure | Komori