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Changes in Officers7885TAKANO Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Changes to Directors’ Assigned Responsibilities

Responsibility for the Human Resources Department was added to Representative Director and President Takano Masao (鷹野 雅央), while Managing Director Ohara Akio (大原 明夫) ceased to be responsible for the Human Resources Department. Ohara Akio (大原 明夫) will continue to oversee the Corporate Planning Headquarters, Medical Division and Agri-Business Promotion Office.

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Who is moving to which position

Resolved 16 April 2026

Incoming appointee

1 item
Scheduled Appointment Date16 April 2026
Takano Masao (鷹野 雅央), Ohara Akio (大原 明夫)
Previous positionRepresentative Director, President; Managing Director, responsible for the Corporate Planning Headquarters, Human Resources Department, Medical Division and Agri-Business Promotion Office
New positionRepresentative Director, President, responsible for the Human Resources Department; Managing Director, responsible for the Corporate Planning Headquarters, Medical Division and Agri-Business Promotion Office
Who is moving to which position
ItemDetails
Resolution date16 April 2026
Scheduled Appointment Date16 April 2026
Name of appointeeTakano Masao (鷹野 雅央), Ohara Akio (大原 明夫)
Appointee's new positionRepresentative Director, President, responsible for the Human Resources Department; Managing Director, responsible for the Corporate Planning Headquarters, Medical Division and Agri-Business Promotion Office
Appointee's previous positionRepresentative Director, President; Managing Director, responsible for the Corporate Planning Headquarters, Human Resources Department, Medical Division and Agri-Business Promotion 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

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The company's own explanation, not something inferred from the numbers.

No reason for the changes is provided.

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Notice Regarding Changes to Directors’ Assigned Responsibilities | TAKANO Co.,Ltd. (7885) timely disclosure | Komori