Komori
Changes in Directors and Officers8130Sangetsu CorporationTrading & Wholesale

Notice of Personnel Changes

Suzuki Takayuki (鈴木孝之) will change from Managing Director of Goodrich Global Limited to Fellow, Overseas Business Division, of the Company. The effective date is 1 December 2026.

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Who is moving to which position

Resolved 13 November 2026

Incoming appointee

1 item
Scheduled Appointment Date1 December 2026
Suzuki Takayuki (鈴木 孝之)
Previous positionGOODRICH GLOBAL LIMITED Managing Director
New positionFellow, Overseas Business Division
Who is moving to which position
ItemDetails
Resolution date13 November 2026
Scheduled Appointment Date1 December 2026
Name of appointeeSuzuki Takayuki (鈴木 孝之)
Appointee's new positionFellow, Overseas Business Division
Appointee's previous positionGOODRICH GLOBAL LIMITED Managing Director
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.

No explanation is given for the reason for the personnel change other than the decision to make the change.

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Notice of Personnel Changes | Sangetsu Corporation (8130) timely disclosure | Komori