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Changes in Officers7940WAVELOCK HOLDINGS CO.,LTD.Materials and Chemicals

Notice Regarding the Executive Officer Structure

The executive officer structure for the period from 1 April 2026 to 31 March 2027 was decided. All 7 individuals, including the Representative Director and President/Executive Officer, will continue in their positions, and their respective responsibilities were also specified.

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Who is moving to which position

Resolved 31 March 2026
Scheduled Appointment Date1 April 2026
Who is moving to which position
ItemDetails
Resolution date31 March 2026
Scheduled Appointment Date1 April 2026
Items this document does not state (19)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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.

Although the disclosure states that the executive officer structure was resolved, it does not give specific reasons for the change.

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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 the Executive Officer Structure | WAVELOCK HOLDINGS CO.,LTD. (7940) timely disclosure | Komori