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Changes in Officers7871FUKUVI CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Notice Regarding Personnel Changes

The responsibilities of Tajima Munetake (田嶋 宗丈) will change. In addition to serving as Head of the Precision Business Division and DCTO, Tajima Munetake (田嶋 宗丈) will concurrently serve as General Manager of the Special Assignment for the CFRP Business Promotion Department, Business Development Division. The position of Senior Executive Officer remains unchanged.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date17 August 2026
Tajima Munetake (田嶋 宗丈)
Previous positionSenior Executive Officer, Head of the Precision Business Division and DCTO
New positionSenior Executive Officer, Head of the Precision Business Division, DCTO, and General Manager of the Special Assignment for the CFRP Business Promotion Department, Business Development Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date17 August 2026
Name of appointeeTajima Munetake (田嶋 宗丈)
Appointee's new positionSenior Executive Officer, Head of the Precision Business Division, DCTO, and General Manager of the Special Assignment for the CFRP Business Promotion Department, Business Development Division
Appointee's previous positionSenior Executive Officer, Head of the Precision Business Division and DCTO
Items this document does not state (17)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reason for the personnel change is not stated.

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Notice Regarding Personnel Changes | FUKUVI CHEMICAL INDUSTRY CO.,LTD. (7871) timely disclosure | Komori