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Changes in Officers7972ITOKI CORPORATIONInformation and Communications, Services and Others

Notice Regarding Changes in Executive Officer Personnel

Effective 1 July 2026, 2 new Executive Officers will be appointed, and 2 Executive Officers will be promoted to Managing Executive Officers. In addition, the responsibilities of 1 Executive Officer will be changed.

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20Immaterial
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Scale
5
People
Wording
Definitive
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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment Date1 July 2026
Kitazawa Nobuyuki (北澤 伸幸)
Previous positionGeneral Manager, Overseas Business Management Division, International Division
New positionExecutive Officer, Head of International Division
Ito Hiroyuki (伊藤 博之)
Previous positionHead of Quality Assurance Division
New positionExecutive Officer, Head of Quality Assurance Division
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 July 2026
Name of appointeeKitazawa Nobuyuki (北澤 伸幸), Ito Hiroyuki (伊藤 博之)
Appointee's new positionExecutive Officer, Head of International Division, Executive Officer, Head of Quality Assurance Division
Appointee's previous positionGeneral Manager, Overseas Business Management Division, International Division, Head of Quality Assurance Division
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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Executive Officer Personnel | ITOKI CORPORATION (7972) timely disclosure | Komori