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

Notice Regarding Personnel Changes

Effective 1 November 2026, the organization was changed so that Shiba Hidetaka (芝 英敬) became General Manager of the Sakai Production Department and concurrently General Manager of the Production Control Section, RC Section, and Ecolumber Section, while Kurokawa Yuji (黒川 裕治) concurrently assumed the role of General Manager of the Technical Planning Department. Neither is an executive personnel change, such as an appointment as a director; both are changes to department-head-level assignments.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 November 2026
Shiba Hidetaka (芝 英敬)
Previous positionGeneral Manager, CSE Processing Section, CSE Production Department, CSE Business Division
New positionGeneral Manager, Sakai Production Department, Building Materials Production Operations Division, Building Materials Business Division; concurrently General Manager, Production Control Section, RC Section, and Ecolumber Section
Kurokawa Yuji (黒川 裕治)
Previous positionGeneral Manager, Sakai Production Department, Building Materials Production Operations Division, Building Materials Business Division; concurrently General Manager, Production Control Section and Ecolumber Section
New positionGeneral Manager, Technical Planning Department, Building Materials Production Operations Division, Building Materials Business Division; concurrently General Manager, Sakai Production Department, Building Materials Production Operations Division, Building Materials Business Division, and General Manager of the Production Control Section, Ecolumber Section
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeShiba Hidetaka (芝 英敬), Kurokawa Yuji (黒川 裕治)
Appointee's new positionGeneral Manager, Sakai Production Department, Building Materials Production Operations Division, Building Materials Business Division; concurrently General Manager, Production Control Section, RC Section, and Ecolumber Section, General Manager, Technical Planning Department, Building Materials Production Operations Division, Building Materials Business Division; concurrently General Manager, Sakai Production Department, Building Materials Production Operations Division, Building Materials Business Division, and General Manager of the Production Control Section, Ecolumber Section
Appointee's previous positionGeneral Manager, CSE Processing Section, CSE Production Department, CSE Business Division, General Manager, Sakai Production Department, Building Materials Production Operations Division, Building Materials Business Division; concurrently General Manager, Production Control Section and Ecolumber Section
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

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