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Changes in Officers9127TAMAI STEAMSHIP CO.,LTD.Transportation and Logistics

Notice of Organizational Changes, Changes in Directors’ Responsibilities and Changes in Department Head Positions

Effective 1 April 2026, the Ocean-Going Sales Department and Domestic Shipping Sales Department will be consolidated into the Sales Department, and the Marine Affairs Department will be reorganized as the Vessel Department. In addition, the responsibilities of 2 directors and the positions of 2 department heads will be changed.

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Who is moving to which position

Resolved 23 March 2026
Scheduled Appointment Date1 April 2026
Reason for change

The changes in the organization, directors’ responsibilities and department head positions were decided as set out below.

Details of organizational changes

The Ocean-Going Sales Department and Domestic Shipping Sales Department will be consolidated into the Sales Department. The Marine Affairs Department will be reorganized as the Vessel Department, which will include the Marine Affairs function, Technical Affairs function, Domestic Tanker section and Domestic Tanker Safety Management Office.

Who is moving to which position
ItemDetails
Resolution date23 March 2026
Scheduled Appointment Date1 April 2026
Reason for changeThe changes in the organization, directors’ responsibilities and department head positions were decided as set out below.
Details of organizational changesThe Ocean-Going Sales Department and Domestic Shipping Sales Department will be consolidated into the Sales Department. The Marine Affairs Department will be reorganized as the Vessel Department, which will include the Marine Affairs function, Technical Affairs function, Domestic Tanker section and Domestic Tanker Safety Management Office.
Items this document does not state (17)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 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.

The company will implement organizational changes, changes in directors’ responsibilities and changes in department head positions, but no specific reasons are provided.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Organizational Changes, Changes in Directors’ Responsibilities and Changes in Department Head Positions | TAMAI STEAMSHIP CO.,LTD. (9127) timely disclosure | Komori