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Changes in Officers9173Tokai Kisen Co.,Ltd.Transportation and Logistics

Notice Regarding Changes in Representative Directors (Resignation and Appointment)

Representative Director and President Yamazaki Junichi (山﨑 潤一) will resign as a director and become an adviser. The position of Representative Director and President will change from Managing Director Kurazaki Yoshinori (倉﨑 嘉典) to Managing Director Kurazaki Yoshinori (倉﨑 嘉典).

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Who is moving to which position

Resolved 5 October 2026

Incoming appointee

1 item
Scheduled Appointment Date1 November 2026 (when Kurazaki Yoshinori (倉﨑 嘉典) assumes the position of Representative Director and President)
Kurazaki Yoshinori (倉﨑 嘉典)
Previous positionSenior Managing Director, Executive Officer, Head of Corporate Administration Division
New positionRepresentative Director, President, Executive Officer and Head of Administration Division
生年月日 15 March 1962入社年 2015所有株式数 3,000 shares (record date not stated)

Departing officer

1 item
Date of departure31 October 2026
Yamazaki Junichi (山﨑 潤一)Next role stated
Former PositionRepresentative Director, President and Head of Sales Division
New positionAdviser (effective 1 November 2026)

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Reason for departure

To clarify management responsibility for the series of matters that led to the administrative action imposed by the Kanto Regional Transport Bureau of the Ministry of Land, Infrastructure, Transport and Tourism on 2 October 2026

Whether the incumbent will remain in office (whether they will retain their position)

Will not remain on the Board because the individual will change from director to adviser.

Reason for change

Representative Director and President Yamazaki Junichi (山﨑 潤一) will resign as Representative Director and President and as a director effective 31 October 2026, to clarify management responsibility for the series of matters that led to the administrative action imposed by the Kanto Regional Transport Bureau of the Ministry of Land, Infrastructure, Transport and Tourism on 2 October 2026. Accordingly, the position of Representative Director and President will change from Managing Director and Executive Officer Kurazaki Yoshinori (倉﨑 嘉典) to Managing Director and Executive Officer Kurazaki Yoshinori (倉﨑 嘉典) effective 1 November 2026.

Who is moving to which position
ItemDetails
Resolution date5 October 2026
Scheduled Appointment Date1 November 2026 (when Kurazaki Yoshinori (倉﨑 嘉典) assumes the position of Representative Director and President)
Date of departure31 October 2026
Name of appointeeKurazaki Yoshinori (倉﨑 嘉典)
Appointee's new positionRepresentative Director, President, Executive Officer and Head of Administration Division
Appointee's previous positionSenior Managing Director, Executive Officer, Head of Corporate Administration Division
Appointee's date of birth15 March 1962
Year the appointee joined the Company2015
Number of shares held by the appointee3,000 shares (record date not stated)
Name of departing officerYamazaki Junichi (山﨑 潤一)
Former position of departing officerRepresentative Director, President and Head of Sales Division
New position of departing officerAdviser (effective 1 November 2026)
Reason for departureTo clarify management responsibility for the series of matters that led to the administrative action imposed by the Kanto Regional Transport Bureau of the Ministry of Land, Infrastructure, Transport and Tourism on 2 October 2026
Whether the incumbent will remain in officeWill not remain on the Board because the individual will change from director to adviser.
Reason for changeRepresentative Director and President Yamazaki Junichi (山﨑 潤一) will resign as Representative Director and President and as a director effective 31 October 2026, to clarify management responsibility for the series of matters that led to the administrative action imposed by the Kanto Regional Transport Bureau of the Ministry of Land, Infrastructure, Transport and Tourism on 2 October 2026. Accordingly, the position of Representative Director and President will change from Managing Director and Executive Officer Kurazaki Yoshinori (倉﨑 嘉典) to Managing Director and Executive Officer Kurazaki Yoshinori (倉﨑 嘉典) effective 1 November 2026.
Items this document does not state (6)
Reasons 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.

Yamazaki Junichi (山﨑 潤一) will resign to clarify management responsibility for the series of matters that led to the administrative action imposed by the Kanto Regional Transport Bureau of the Ministry of Land, Infrastructure, Transport and Tourism on 2 October 2026. Under the new management structure, the Company will implement the improvement plan, strengthen its safety management and compliance systems, rebuild its safety culture and restore trust.

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Notice Regarding Changes in Representative Directors (Resignation and Appointment) | Tokai Kisen Co.,Ltd. (9173) timely disclosure | Komori