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

Notice Regarding Personnel Changes

Effective 1 November 2026, Murakami Masaya (村上雅也), Hayashi Kenichiro (林謙一郎) and Sonoda Masaru (園田勝) will be appointed, respectively, as General Manager of Semiconductor Device Division 6, General Manager of the Western Japan Sales Department and General Manager of the Accounting Department. The appointments cover 3 people.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 November 2026
Murakami Masaya (村上 雅也)
Previous positionGeneral Manager of Semiconductor Device Division 6 and Head of West Japan Sales Department
New positionGeneral Manager, Semiconductor Device Division 6
Hayashi Kenichiro (林 謙一郎)
Previous positionNot disclosed
New positionGeneral Manager, Western Japan Sales Department
Sonoda Masaru (園田 勝)
Previous positionNot disclosed
New positionGeneral Manager, Accounting Department, reporting to the Executive Officer in Charge of Administrative Divisions
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 November 2026
Name of appointeeMurakami Masaya (村上 雅也), Hayashi Kenichiro (林 謙一郎), Sonoda Masaru (園田 勝)
Appointee's new positionGeneral Manager, Semiconductor Device Division 6, General Manager, Western Japan Sales Department, General Manager, Accounting Department, reporting to the Executive Officer in Charge of Administrative Divisions
Appointee's previous positionGeneral Manager of Semiconductor Device Division 6 and Head of West Japan Sales Department, Not disclosed, Not disclosed
Items this document does not state (17)
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 officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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The disclosure only states that personnel changes will be made and gives no specific reasons for them.

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