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Changes in Officers8157TSUZUKI DENKI CO.,LTD.Information and Communications, Services and Others

Notice Regarding Organizational Changes, Changes in Executive Officer Responsibilities, and Personnel Changes

Effective 1 October 2026, the Corporate Planning Division will be newly established, and the areas of responsibility of executive officers and the titles of general-manager-level personnel will be changed. No changes involving directors are stated.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment DateEffective 1 October 2026 (the effective date of the organizational changes, changes in executive officer responsibilities and personnel changes)
Haruna Natsuki (春名 夏樹)
Previous positionHead of the Corporate Planning Office
New positionGeneral Manager, Corporate Planning Division
Ueshin Shusaku (上新 周作)
Previous positionDeputy Head of Corporate Planning Office
New positionDeputy General Manager, Corporate Planning Division and Head of Corporate Planning Office
Sugiura Kenichi (杉浦 健一)
Previous positionDeputy General Manager, CX Business Promotion Department, CX Division, Solution Business Headquarters, and Head of Business Design Team
New positionGeneral Manager, CX Business Promotion Department, CX Division, Solution Business Headquarters, and Head of Business Design Team
Details of organizational changes

The Corporate Planning Division will be newly established. The Corporate Planning Office and the Secretariat Section of the Human Resources Department will be transferred to the new division, renamed and reorganized as the Secretariat Office.

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 October 2026 (the effective date of the organizational changes, changes in executive officer responsibilities and personnel changes)
Name of appointeeHaruna Natsuki (春名 夏樹), Ueshin Shusaku (上新 周作), Sugiura Kenichi (杉浦 健一)
Appointee's new positionGeneral Manager, Corporate Planning Division, Deputy General Manager, Corporate Planning Division and Head of Corporate Planning Office, General Manager, CX Business Promotion Department, CX Division, Solution Business Headquarters, and Head of Business Design Team
Appointee's previous positionHead of the Corporate Planning Office, Deputy Head of Corporate Planning Office, Deputy General Manager, CX Business Promotion Department, CX Division, Solution Business Headquarters, and Head of Business Design Team
Details of organizational changesThe Corporate Planning Division will be newly established. The Corporate Planning Office and the Secretariat Section of the Human Resources Department will be transferred to the new division, renamed and reorganized as the Secretariat Office.
Items this document does not state (16)
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 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.

No specific reason for the changes is provided.

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Notice Regarding Organizational Changes, Changes in Executive Officer Responsibilities, and Personnel Changes | TSUZUKI DENKI CO.,LTD. (8157) timely disclosure | Komori