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Changes in Officers8118KING Co.,Ltd.Materials and Chemicals

Notice Regarding Organizational Changes and Personnel Changes

Effective 1 April 2026, the Administration Division will be re-established, and the names of three divisions/departments will be changed or they will be abolished. The responsibilities and positions of 1 director, including the president, 4 executive officers, and 6 department heads and other personnel will be changed, while the president will remain in office.

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Who is moving to which position

Departing officer

1 item
not disclosed (there are no retiring individuals)Stepping down
Scheduled Appointment DateEffective 1 April 2026
Details of organizational changes

The Administration Division will be re-established. The Production Division will be renamed the Manufacturing Department, and the Manufacturing Department within the Production Division will be abolished. The Piessa Division will be renamed the Pride Division.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 April 2026
Name of departing officernot disclosed (there are no retiring individuals)
Details of organizational changesThe Administration Division will be re-established. The Production Division will be renamed the Manufacturing Department, and the Manufacturing Department within the Production Division will be abolished. The Piessa Division will be renamed the Pride Division.
Items this document does not state (18)
Resolution dateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeFormer 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 officerChange 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 notice states that organizational and personnel changes will be made, but does not provide specific reasons for the changes.

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Notice Regarding Organizational Changes and Personnel Changes | KING Co.,Ltd. (8118) timely disclosure | Komori