Komori
Changes in Officers8154KAGA ELECTRONICS CO.,LTD.Trading & Wholesale

Notice of personnel changes

飯島 Yoshiaki (飯島 義昭) will change from Director of 加賀スポーツ株式会社 to Representative Director and President. The effective date is 1 July 2026.

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Who is moving to which position

Resolved 24 June 2026

Incoming appointee

1 item
Scheduled Appointment Date1 July 2026
飯島 Yoshiaki (飯島 義昭)
Previous position加賀スポーツ株式会社 Director
New position加賀スポーツ株式会社 Representative Director and President

Departing officer

1 item
飯島 Yoshiaki (飯島 義昭)Next role stated
Former Position加賀スポーツ株式会社 Director
New position加賀スポーツ株式会社 Representative Director and President

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Who is moving to which position
ItemDetails
Resolution date24 June 2026
Scheduled Appointment Date1 July 2026
Name of appointee飯島 Yoshiaki (飯島 義昭)
Appointee's new position加賀スポーツ株式会社 Representative Director and President
Appointee's previous position加賀スポーツ株式会社 Director
Name of departing officer飯島 Yoshiaki (飯島 義昭)
Former position of departing officer加賀スポーツ株式会社 Director
New position of departing officer加賀スポーツ株式会社 Representative Director and President
Items this document does not state (13)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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 reason for the personnel change was provided.

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Notice of personnel changes | KAGA ELECTRONICS CO.,LTD. (8154) timely disclosure | Komori