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Changes in Officers8159TACHIBANA ELETECH CO.,LTD.Trading & Wholesale

Notice Regarding Personnel Changes

Effective 1 July 2026, in connection with the acquisition of certain operations of the Hyogo Branch of 山陽三菱電機販売株式会社, 2 people will be appointed to head the Himeji Branch and serve as department managers. Takashima Akira (高島 章) will become Himeji Branch Manager and General Manager of FA Division 1, while Hata Masahiro (畠 真博) will become General Manager of FA Division 2, Himeji Branch.

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Who is moving to which position

Incoming appointee

2 items
Scheduled Appointment DateEffective 1 July 2026
Takashima Akira (高島 章)
Previous positionHimeji Branch Manager
New positionHimeji Branch Manager and General Manager of FA Division 1
Hata Masahiro (畠 真博)
Previous positionHyogo Branch Manager and General Manager of the Product Management Department, 山陽三菱電機販売株式会社
New positionGeneral Manager of FA Division 2, Himeji Branch
Reason for change

In connection with the acquisition of certain operations of the Hyogo Branch of 山陽三菱電機販売株式会社, effective 1 July 2026

Who is moving to which position
ItemDetails
Scheduled Appointment DateEffective 1 July 2026
Name of appointeeTakashima Akira (高島 章), Hata Masahiro (畠 真博)
Appointee's new positionHimeji Branch Manager and General Manager of FA Division 1, General Manager of FA Division 2, Himeji Branch
Appointee's previous positionHimeji Branch Manager, Hyogo Branch Manager and General Manager of the Product Management Department, 山陽三菱電機販売株式会社
Reason for changeIn connection with the acquisition of certain operations of the Hyogo Branch of 山陽三菱電機販売株式会社, effective 1 July 2026
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 officeReasons 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.

Personnel changes associated with the acquisition of certain operations of the Hyogo Branch of 山陽三菱電機販売株式会社, effective 1 July 2026.

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Notice Regarding Personnel Changes | TACHIBANA ELETECH CO.,LTD. (8159) timely disclosure | Komori