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Changes in Officers8285MITANI SANGYO CO.,LTD.Trading & Wholesale

Notice Regarding Changes to Directors’ Responsibilities

The responsibilities and titles of 5 directors have changed. Communications responsibilities have been added to Representative Director and President Mitani Tadateru (三谷 忠照), while the titles or responsibilities of Takeuchi Noboru (竹内 昇), Uchida Daigo (内田 大剛), Watanabe Nobutoshi (渡邊 伸寿) and Masamoto Toshiyuki (正元 敏之) have changed.

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Who is moving to which position

Resolved 16 June 2026

Incoming appointee

5 items
Mitani Tadateru (三谷 忠照)
Previous positionNot disclosed
New positionCommunications
Takeuchi Noboru (竹内 昇)
Previous positionManaging Director, Human Resources and Head of Spatial Design
New positionSenior Managing Director, Human Resources and Head of Spatial Design
Uchida Daigo (内田 大剛)
Previous positionManaging Director, Finance and Public Relations; Representative Director and President, ミタニインベストメント株式会社; Executive Officer and CEO, アウロステクノロジーズ合同会社; Representative Director and President, Carbon Ventures Co., Ltd.; Representative Director and President, Pear Investment Pte Ltd
New positionSenior Managing Director, Finance; Executive Officer and CEO, アウロステクノロジーズ合同会社; Representative Director and President, Carbon Ventures Co., Ltd.
Watanabe Nobutoshi (渡邊 伸寿)
Previous positionDirector, Quality and Production and Manufacturing Engineering
New positionManaging Director, Quality and Production and Manufacturing Engineering
Masamoto Toshiyuki (正元 敏之)
Previous positionDirector, Special Projects; Managing Director, ニッコー株式会社
New positionManaging Director, Deputy Head of Sales; Managing Director, ニッコー株式会社
Who is moving to which position
ItemDetails
Resolution date16 June 2026
Name of appointeeMitani Tadateru (三谷 忠照), Takeuchi Noboru (竹内 昇), Uchida Daigo (内田 大剛), Watanabe Nobutoshi (渡邊 伸寿), Masamoto Toshiyuki (正元 敏之)
Appointee's new positionCommunications, Senior Managing Director, Human Resources and Head of Spatial Design, Senior Managing Director, Finance; Executive Officer and CEO, アウロステクノロジーズ合同会社; Representative Director and President, Carbon Ventures Co., Ltd., Managing Director, Quality and Production and Manufacturing Engineering, Managing Director, Deputy Head of Sales; Managing Director, ニッコー株式会社
Appointee's previous positionNot disclosed, Managing Director, Human Resources and Head of Spatial Design, Managing Director, Finance and Public Relations; Representative Director and President, ミタニインベストメント株式会社; Executive Officer and CEO, アウロステクノロジーズ合同会社; Representative Director and President, Carbon Ventures Co., Ltd.; Representative Director and President, Pear Investment Pte Ltd, Director, Quality and Production and Manufacturing Engineering, Director, Special Projects; Managing Director, ニッコー株式会社
Items this document does not state (17)
Scheduled Appointment 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

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 was provided for the changes in responsibilities.

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Notice Regarding Changes to Directors’ Responsibilities | MITANI SANGYO CO.,LTD. (8285) timely disclosure | Komori