Komori
Changes in Officers8117CENTRAL AUTOMOTIVE PRODUCTS LTD.Trading & Wholesale

Notice Regarding Changes in Executive Personnel

As of 24 June 2026, Kakino Masafumi (柿野 雅文) changed from Director to Managing Director and will also serve as Head of the Overseas Sales Division.

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Who is moving to which position

Resolved 24 June 2026

Incoming appointee

1 item
Scheduled Appointment Date24 June 2026
Kakino Masafumi (柿野 雅文)
Previous positionDirector; Head of the Overseas Sales Division
New positionManaging Director, Head of the Overseas Sales Division
Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment Date24 June 2026
Name of appointeeKakino Masafumi (柿野 雅文)
Appointee's new positionManaging Director, Head of the Overseas Sales Division
Appointee's previous positionDirector; Head of the Overseas Sales 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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Notice Regarding Changes in Executive Personnel | CENTRAL AUTOMOTIVE PRODUCTS LTD. (8117) timely disclosure | Komori