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

Notice Regarding Changes to Directors’ Assigned Responsibilities

The assigned duties of 2 directors have changed. Ohara Akio (大原 明夫) changed from responsibility for the Corporate Planning Headquarters, Medical Division and Agri-Business Promotion Office to the Medical Division and Special Assignments, while Yamamoto Yukiyasu (山本 幸康) changed from responsibility for the Image Measurement Division to responsibility for multiple divisions.

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Who is moving to which position

Resolved 25 June 2026

Incoming appointee

2 items
Scheduled Appointment Date25 June 2026
Ohara Akio (大原 明夫)
Previous positionManaging Director, Corporate Planning Headquarters, Medical Division and Agri-Business Promotion Office
New positionManaging Director, Medical Division and Special Assignments
Yamamoto Yukiyasu (山本 幸康)
Previous positionDirector, Image Measurement Division
New positionDirector, Corporate Planning Headquarters, TQM Promotion Office, Image Measurement Division and Agri-Business Promotion Office
Who is moving to which position
ItemDetails
Resolution date25 June 2026
Scheduled Appointment Date25 June 2026
Name of appointeeOhara Akio (大原 明夫), Yamamoto Yukiyasu (山本 幸康)
Appointee's new positionManaging Director, Medical Division and Special Assignments, Director, Corporate Planning Headquarters, TQM Promotion Office, Image Measurement Division and Agri-Business Promotion Office
Appointee's previous positionManaging Director, Corporate Planning Headquarters, Medical Division and Agri-Business Promotion Office, Director, Image Measurement Division
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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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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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 Changes to Directors’ Assigned Responsibilities | TAKANO Co.,Ltd. (7885) timely disclosure | Komori